Transaction Monitoring

**Role Summary** As a **Transaction Monitoring Specialist** within the AML Operations team, you will play a critical role in safeguarding the organization by identifying and mitigating financial crime risks. Reporting directly to the AML Operations Team Lead, you will be responsible for analyzing, investigating, and managing transaction alerts in alignment...

Transaction Monitoring (TM) Team Lead **Grade**: Experienced **Department**: Forensic Services **Descriptions**: Tasked with managing a team of TM analysts, the primary responsibilities include validating initial analyses, ensuring compliance with guidelines, and determining whether to close the cases as non-suspicious or escalate them for further

**JOB DESCRIPTION** - Run daily, weekly, monthly and yearly batch jobs timely as scheduled based on approved checklists - Check success and accuracy of reports generated after each batch job - Monitor the availability and uptime of each of the SST deployed - Escalate to the First Line Maintenance (FLM) and/or Second Line Maintenance (SLM) vendors on any...

Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations. - To monitor real time queues and identify high risk transactions within the customers portfolio. - Resolve queued transactions within the service level agreements (SLA) to reduce potential revenue losses. - To...

Responsibilities● Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations.● To monitor real time queues and identify high risk transactions within the customers portfolio.● Resolve queued transactions within the service level agreements (SLA) to reduce potential...

To maintain and verify all daily sales receipts ensuring no discrepancies in the sales transactions, credit cards and cash transactions. - To review and verify all promotional discounts shown on the receipt are accurately transacted. - To maintain, editing and updating of sales transactions from POS system into accounting system. - To communicate to retail...

**Responsibilities**: - To perform daily transaction and month end closing for Accounts Payable Section - To assist in preparation of periodically financial reporting on timely manner - To process Account Receivable transaction and monitor debtor's aging - To process & monitor collections from customers, process debit notes, credit notes, refunds and...

Purpose of RoleThe Finance Operations Executive is responsible for end-to-end processing of client fund settlements within the OTC Business Division. This includes monitoring client transactions, coordinating with Customer Service and agents, handling fund transfers, ensuring compliance, and preparing monthly reports for management. The role ensures...

To maintain organized accounting files of audit records of firm and clients’ accounts. - To handle general accounting and administrative matters peculiar to legal firms. - Bookkeeping: Record financial transactions, including purchases, sales, receipts, and payments. - Maintains existing customer’s financial information - Follow - up payment: existing...

**Administrative Support**: - Managing and maintaining office supplies inventory. - Assisting with general office duties such as filing, photocopying, and scanning documents. - Coordinating appointments, and organizing office events. **Cashier/Accounting Responsibilities**: - **Cash Handling**: Receiving payments from customers, processing transactions...