Transaction Monitoring Specialist

Role DescriptionAs a Transaction Monitoring Manager at Entrepreneur First, you will play a vital role in 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...

Job Title: Transaction Monitoring Manager Job Summary: We are seeking a highly skilled Transaction Monitoring Manager to join our team at Entrepreneur First. As a key member of our risk management team, you will be responsible for monitoring and analyzing customer orders and financial transactions to detect and prevent suspicious activities related to...

Job Title: Transaction Monitoring Manager Job Summary: We are seeking a highly skilled Transaction Monitoring Manager to join our team at Entrepreneur First. As a key member of our risk management team, you will be responsible for monitoring and analyzing customer orders and financial transactions to detect and prevent suspicious activities related to...

Role OverviewAs a Transaction Monitoring Manager at Nivoda, you will play a critical role in safeguarding our organization against financial losses due to fraud. Your responsibilities will include monitoring and analyzing customer orders and financial transactions to detect and prevent suspicious activities related to fraud and other financial crimes.Key...

About Nivoda LimitedNivoda Limited is a leading B2B diamond and gemstones marketplace that enables jewellery retailers to save time and money while 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...

About Nivoda LimitedNivoda Limited is a leading B2B diamond and gemstones marketplace that enables jewellery retailers to save time and money while 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...

Transaction Settlements SpecialistWe are a global full-service real estate brokerage utilizing a 3-D, fully immersive, cloud office environment, eXp Realty. As a Transaction Settlements Specialist, you will be responsible for managing the flow of documentation between agents, clients, and external parties involved in real estate transactions.Key...

Key Responsibilities:As a Transaction Compliance Specialist at Ria, you will be responsible for reviewing customer activity to ensure compliance with internal AML/ATF policies. This includes reviewing system-generated smart alerts, agent activity, and internal communications to identify potential compliance risks. You will also provide compliance training to...

Key Responsibilities:As a Compliance Analyst - Transaction Monitoring, you will be responsible for reviewing customer activity to ensure compliance with internal AML/ATF policies. This includes reviewing system-generated smart alerts, agent activity, and internal communications to ensure compliance with internal AML/ATF policies. You will also assess agents'...

Renewable Energy Transaction SpecialistLevelTen Energy is seeking a highly motivated and detail-oriented individual to join our Transactions Team as a Renewable Energy Transaction Specialist. This role will provide an opportunity to develop project management skills and gain exposure to the renewable energy industry.Key Responsibilities:Manage and organize...

Job Title: Transaction Review AnalystJob Summary:We are seeking a highly skilled Transaction Review Analyst to join our team at Ria. As a key member of our compliance team, you will be responsible for reviewing customer activity and ensuring that our internal AML/ATF policies are being followed.Responsibilities:Review customer activity to ensure compliance...

Job Title: Transaction Review AnalystJob Summary:We are seeking a highly skilled Transaction Review Analyst to join our team at Ria. As a key member of our compliance team, you will be responsible for reviewing customer activity and ensuring that our internal AML/ATF policies are being followed.Responsibilities:Review customer activity to ensure compliance...

Transaction Response SpecialistLevelTen Energy is seeking a highly motivated and detail-oriented Transaction Response Specialist to join our Transactions Team. As a key member of our team, you will play a critical role in facilitating renewable energy transactions between Buyers and Sellers.Key Responsibilities:Lead outreach campaigns to potential...

Transaction Response SpecialistLevelTen Energy is seeking a highly motivated and detail-oriented Transaction Response Specialist to join our Transactions Team. As a key member of our team, you will play a critical role in facilitating renewable energy transactions between Buyers and Sellers.Key Responsibilities:Lead outreach campaigns to potential...

Renewable Energy Transaction SpecialistLevelTen Energy is seeking a highly motivated and detail-oriented Renewable Energy Transaction Specialist to join our Transactions Team. As a key member of our team, you will be responsible for facilitating renewable energy transactions between Buyers and Sellers. This role offers a unique opportunity to develop your...

Buscamos un perfil de Analista de PBC/FT con especialidad en Transaction Monitoring para unirse a nuestro equipo de consultoría y participar en un proyecto en una importante entidad financiera.Como Analista AML TM tendrás la responsabilidad de analizar los movimientos de los clientes para determinar si existe una actividad inusual o potencialmente...

Job DescriptionRia is seeking a highly skilled Transaction Review Analyst to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial transactions and maintaining our commitment to regulatory compliance.ResponsibilitiesReview customer activity to ensure compliance with internal...

Job DescriptionRia is seeking a highly skilled Transaction Review Analyst to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial transactions and maintaining our commitment to regulatory compliance.ResponsibilitiesReview customer activity to ensure compliance with internal...

Transaction Response and Outreach SpecialistLevelTen Energy is seeking a highly motivated and detail-oriented individual to join our Transactions Team as a Transaction Response and Outreach Specialist. This role will play a critical part in facilitating renewable energy transactions between Buyers and Sellers.Key Responsibilities:Manage and organize targeted...

Descripción del puesto:Buscamos un Analista de PBC/FT con especialidad en Transaction Monitoring para unirse a nuestro equipo de consultoría y participar en un proyecto en una importante entidad financiera.Como Analista AML TM tendrás la responsabilidad de analizar los movimientos de los clientes para determinar si existe una actividad inusual o...