Transaction Monitoring Manager
hace 2 meses
Role type: Full TimeLocation - European timezone RemoteSalary - up to 60,000 EUR (~50,000 GBP)As a Transaction Monitoring Manager at Nivoda, you'll be at the forefront of safeguarding our organisation against financial losses due to fraud.
Your responsibilities will include monitoring and analysing customer orders and financial transactions to detect and prevent suspicious activities related to fraud and other financial crimes.
You'll collaborate closely with various departments to mitigate fraud, build data driven transaction monitoring and reporting dashboards, investigate flags and incidents, and ensure loss rates stay below tolerance levels.This role offers you the opportunity to make a significant impact by ensuring that Nivoda's transaction monitoring system works effectively and fraud is prevented or detected in time.
You'll have exposure to top management, work on a global scale, and collaborate closely with the Fraud Prevention Manager & Director of Risk.About us:Nivoda's B2B diamond and gemstones marketplace allows jewellery retailers to save time and money whilst gaining access to a global diamond supply at the best prices, with zero inventory risk.With a team of over 300 dedicated employees around the world and a wealth of experience in the industry, Nivoda has developed an award-winning solution that enables jewellery businesses of any size, in any location, to buy and sell diamonds in the most profitable, efficient and hassle-free manner.Over the course of the last six years, Nivoda has evolved into a global platform recognised for its innovation, customer service and ability to deliver a seamless, reliable and efficient experience.Since its launch in 2017, Nivoda has remained true to its founding mission: build the trusted global marketplace for the jewellery industry by delivering modern tools and quantitative ROI.What you'll do:Help build a fit for purpose transaction monitoring system for Nivoda and use your analytic and data mining skills to build a baseline for Nivoda's transaction monitoring system and rule engine.Help design and build the rule engine that ensures effective flagging of suspicious high risk transactions, and ensure the proper balance between false positive and negatives.Advice and support Nivoda in the development and enhancement of the transaction monitoring system, processes and procedures.Analyse patterns and trends to identify potential fraudulent activities, money laundering, and other financial crimes.Monitor daily customer and supplier transactions for unusual or suspicious activity.Review alerts generated by the transaction monitoring system and perform detailed investigations.Conduct thorough investigations on suspicious transactions and prepare comprehensive reports.Escalate and report suspicious activities to the Fraud Prevention Manager or relevant authorities as required.Maintain detailed records of investigations and outcomes.Work closely with other teams, including the Sales, Account Management, Supplier, KYC and Finance team, to ensure a cohesive approach to fraud prevention & detection.Communicate findings and recommendations to management and relevant stakeholders.Identify opportunities for improving the transaction monitoring process and system.What you'll need:Bachelor's degree in Finance, Business, Economics, Criminology, or a related field.Minimum of 5 years of experience in transaction monitoring, financial crime systems, or a related compliance role.Experience with transaction monitoring systems and analytical tools.Strong knowledge of fraud detection technologies and methodologies.Understanding of AML, CTF, and other relevant financial crime regulations.Excellent analytical and investigative skills.Attention to detail and ability to recognize patterns and anomalies.Excellent written and verbal communication skills.Ability to manage multiple tasks and prioritise effectively.Strong communication and interpersonal skills, with the ability to work effectively with various stakeholders.What we offer:Opportunity to join us at a dynamic growth phase, where your contributions can have a significant impact on shaping the company's future successExposure to senior leadership and the opportunity to contribute to strategic decision-making.Remote working environmentFlexible workingUnlimited holidayFast-paced and global working environment#J-18808-Ljbffr
-
Transaction Monitoring Manager
hace 2 meses
Madrid, España Entrepreneur First A tiempo completoType of role:6 month contract roleLocation - European timezone RemoteAs a Transaction Monitoring Manager at Nivoda, you'll be at the forefront of safeguarding our organisation against financial losses due to fraud.Your responsibilities will include monitoring and analysing customer orders and financial transactions to detect and prevent suspicious activities...
-
Transaction Monitoring Manager
hace 2 meses
Madrid, España Nivoda Limited A tiempo completoType of role:6 month contract roleLocation - European timezone RemoteAs a Transaction Monitoring Manager at Nivoda, you'll be at the forefront of safeguarding our organisation against financial losses due to fraud.Your responsibilities will include monitoring and analysing customer orders and financial transactions to detect and prevent suspicious activities...
-
Transaction Monitoring Analyst
hace 1 semana
Madrid, España Bitfinex A tiempo completo.Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days...
-
(Wik-46) Transaction Monitoring Manager
hace 1 mes
Madrid, España Nivoda A tiempo completoRole type: Full TimeLocation: European timezone RemoteSalary: up to 60,000 EUR (~50,000 GBP)As a Transaction Monitoring Manager at Nivoda, you'll be at the forefront of safeguarding our organisation against financial losses due to fraud. Your responsibilities will include monitoring and analysing customer orders and financial transactions to detect and...
-
Senior Transaction Finance Manager
hace 4 semanas
Madrid, Madrid, España Apex Group A tiempo completoAbout the RoleThe Senior Transaction Finance Manager is a key position within our Loan Agency (Transaction Management) department, based in Madrid. This role will be responsible for monitoring and controlling periodic or one-off compliance by the borrower of all obligations and compulsory actions set forth in the financing agreements.Key ResponsibilitiesSet...
-
Transaction Monitoring Scib
hace 3 meses
Madrid, España sg tech A tiempo completoDescripción Desde Sgtech buscamos incorporar un perfil para colaborar en el área de Monitoreo de Transacciones (Transaction Monitoring Banca Corporativa) en una de la entidades financieras más importantes de España. **Requisitos**: - Conocimientos de **AML** (obligatorio) - ** Experiência como PMO y seguimiento de proyecto**s(obligatorio) -...
-
Consultor Senior
hace 7 días
Madrid, España May Business Consulting A tiempo completo**¡Hola!**: En MBC seguimos creciendo y potenciando nuestro equipo de AML. Ahora buscamos Consultores Senior de AML Transaction Monitoring. *** Sobre MBC***: May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado...
-
Card Transaction Monitoring Analyst
hace 3 semanas
Madrid, España Payoneer Inc. A tiempo completo.A universe of opportunities. Open to you.Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global community,...
-
Aml Analyst
hace 6 meses
Madrid, España May Business Consulting A tiempo completoHola! Tenemos nuevas oportunidades laborales en MBC para ti. ¿Quieres unirte a nuestro equipo? **Sobre MBC** May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos involucramos 100% de...
-
Transaction Monitoring Scib
hace 3 meses
Madrid, España sg tech A tiempo completoDescripción Desde Sgtech buscamos incorporar un perfil para colaborar en el área de Monitoreo de Transacciones (Transaction Monitoring Banca Corporativa) en una de la entidades financieras más importantes de España. **Requisitos**: - Conocimientos de AML (obligatorio) - Experiência en realización de **pruebas de UAT** y creación de cuadernos de...
-
Card Transaction Monitoring Analyst
hace 3 semanas
Madrid, España Payoneer Inc. A tiempo completo.A universe of opportunities. Open to you. Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer! Life at Payoneer is a global...
-
Card Transaction Monitoring Analyst
hace 3 semanas
Madrid, España Payoneer A tiempo completo.A universe of opportunities. Open to you.Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global community,...
-
Transaction Monitoring Banca Corresponsal Scib
hace 3 meses
Madrid, España sg tech A tiempo completoDescripción Desde Sg tech bucamos integrar un perfil para colaborar con la entidad financiera más importante de España en el área de procesos regulatorios como : "**Monitoreo de Transacciones de la banca corresponsal SCIB."** **Requisitos**: - Experiência en realización de **pruebas de UAT **y creación de cuadernos de pruebas - Experiência en...
-
Aml Analyst
hace 5 meses
Madrid, España May Business Consulting A tiempo completoHola!Tenemos nuevas oportunidades laborales en MBC para ti. ¿Quieres unirte a nuestro equipo?**Sobre MBC**May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos involucramos 100% de manera...
-
Card Transaction Monitoring Analyst
hace 3 semanas
Madrid, España Payoneer Inc. A tiempo completoA universe of opportunities.Open to you.Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy.If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global community,...
-
Card Transaction Monitoring Analyst
hace 3 semanas
Madrid, España Payoneer A tiempo completoA universe of opportunities. Open to you.Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global community,...
-
Card Transaction Monitoring Analyst
hace 3 semanas
Madrid, España Payoneer Inc. A tiempo completoA universe of opportunities. Open to you. Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global community,...
-
Card Transaction Monitoring Analyst
hace 4 semanas
Madrid, España Payoneer Inc. A tiempo completoA universe of opportunities. Open to you.Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global...
-
Card Transaction Monitoring Analyst
hace 3 semanas
Madrid, España Payoneer Inc. A tiempo completoA universe of opportunities. Open to you. Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer! Life at Payoneer is a global...
-
Card Transaction Monitoring Analyst
hace 1 semana
Madrid, España Payoneer Inc. A tiempo completoA universe of opportunities. Open to you.Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global...
