Transaction Review Analyst

The purpose of this position is to warrant the no-use of the Money transfer operations for money laundering, terrorist finance and any other illegal activities. - Responsibilities Review of customer KYC Review transaction on Realtime Review of customer activity and comply with internal AML/CTF policies Perform an Enhanced Due Diligence ( ECDD) Review of...

The purpose of this position is to establish procedures that warrant the no-use of the Money transfer operations for money laundering, terrorist finance and any other illegal activities. **Qualifications**: Review of customer KYC Review transaction on Realtime Review of customer activity and comply with internal AML/CTF policies Perform ECDD Review of agent...

The purpose of this position is to establish procedures that warrant the no-use of the Money transfer operations for money laundering, terrorist finance and any other illegal activities. **Qualifications**: Review of customer KYC Review transaction on Realtime Review of customer activity and comply with internal AML/CTF policies Perform ECDD Review of agent...

The purpose of this position is to establish procedures that warrant the no-use of the Money transfer operations for money laundering, terrorist finance and any other illegal activities. **Qualifications**: Review of customer KYC Review transaction on Realtime Review of customer activity and comply with internal AML/CTF policies Perform ECDD Review of agent...

We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your knowledge and experience gained so far. Expect to never stop learning as you go as well. Your main responsibilities will include, but will not be limited to: - Review of customer activity and review that system...

Will provide assistance to the local compliance officer and support, advise and provide guidance to various areas of the business to ensure that the companies’ practices comply with BdE/SEPBLAC regulations and local/internal AML/ATF policies. - Responsibilities Review of customer activity by reviewing the smart alerts generated automatic by the system...

What you’ll do - Conduct Customer Due Diligence and Enhanced Due Diligence for new corporate and consumer relationships - Complete ongoing monitoring of customer relationships on the back of trigger events or through their regular review cycle - Investigate transaction monitoring alerts and evaluate whether they are unusual or suspicious - Review PEP and...

As a Financial Crime Analyst at Dandelion Payments, you will play a critical role in detecting and preventing financial crimes, including money laundering, fraud, and other illicit activities. You will work closely with the Financial Crime Controls team and utilize your analytical skills to investigate and analyze transaction data, identify suspicious...

We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your knowledge and experience gained so far. Expect to never stop learning as you go as well. Your main responsibilities will include, but will not be limited to: - Review of customer activity and review that system...

We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your knowledge and experience gained so far. Expect to never stop learning as you go as well. - Responsibilities Your main responsibilities will include, but will not be limited to: Review of customer activity and review...

What you’ll do - Conduct Customer Due Diligence and Enhanced Due Diligence for new CORPORATE and COSTUMER relationships - Complete ongoing monitoring of customer relationships on the back of trigger events or through their regular review cycle - Investigate transaction monitoring alerts and evaluate whether they are unusual or suspicious - Review PEP and...

What you’ll do - Conduct Customer Due Diligence and Enhanced Due Diligence for new corporate and consumer relationships - Complete ongoing monitoring of customer relationships on the back of trigger events or through their regular review cycle - Investigate transaction monitoring alerts and evaluate whether they are unusual or suspicious - Review PEP and...

Aa Revenue Analyst whose mission is to improve the agents’ position in the market by developing adequate promotions and by helping them to increase the number of new clients and the loyalty of the existing ones. - Skills of analyzing large databases in order to generate new reports. - Control and effectiveness of KPI´s of Revenue Europe. - Supporting...

Como Trade Finance Financial Crime Analyst tu objetivo será **Revisar operaciones de Comercio Exterior de Banca Corporativa con la finalidad de identificar posibles riesgos de Blanqueo de Capitales y Financiación de Terrorismo.** Necesitamos a alguien como tú para que nos ayude en distintos ámbitos: - Análisis e investigación de operaciones de...

Job SummaryWe are looking for an experienced risk analyst to join our team in Madrid. As an Associate Customer Risk Review Analyst, you will be responsible for conducting CDD (Customer Due Diligence) procedures, collecting and analyzing customer information, and collaborating with internal teams to refine workflows and suggest process improvements.This is a...

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared...

A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

What you’ll do Assist in monitoring account activity for suspicious patterns, conduct suspicious activity report investigations, high risk customer reviews and recommend when to file SARs/STRs to authorities as required by regulation. Perform customer and transaction analytics to establish trends and possible suspicious activity. Use analysis to...

We are currently recruiting a Fraud Analyst to for our EMEA headquarters in Madrid, Spain, who will be responsible for managing the suspicious activity of the company´s transactions, using locally established antifraud filters. He will be in charge of following the internal procedures to ensure the security of our customers, beneficiaries, agents and the...

Responsibilities of the role will include: - Control and effectiveness of KPI´s of Revenue Europe - Supporting sales and finance teams by providing analytical reporting and sales forecast - Analyse trends/changes to transaction levels - Report progress and achievements to line manager on a regular basis - General sales support for the European sales...