Card Transaction Monitoring Specialist

About the RoleThe ideal candidate will have a proven track record in card transaction/payment monitoring, Anti Money Laundering (AML) & Counter-Terrorist Financing (CTF), or related fields.In this role, you will work closely with other teams, groups, and departments to support the development of risk-related tools, processes, and products to improve...

Job SummaryWe are seeking a highly motivated Digital Risk Analyst to join our team in Madrid. As a Card Transaction Monitoring Specialist, you will be responsible for performing risk investigations and analysis, drawing conclusions based on multiple data sets and user behavior, and communicating review findings to support the development of risk-related...

Discover your potential in a dynamic and fast-paced environment at Payoneer Inc. Salary: $80,000 - $120,000 per annumCompany Overview: As a global leader in digital commerce, Payoneer empowers individuals to participate and succeed in the global economy.Job Description: We are seeking an experienced Card Transaction Monitoring Analyst to join our risk...

Company OverviewFounded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for global liquidity providers.We are on a mission to create the most innovative cryptocurrencies exchange.This is a unique opportunity at the forefront of the financial evolution.Our team is fully remote and globally distributed to capture the...

About UsNivoda Limited is a leading B2B diamond and gemstones marketplace, connecting jewellery retailers with a global supply at competitive prices. Our award-winning solution enables businesses to buy and sell diamonds efficiently, hassle-free, and with zero inventory risk.**Our Mission**We aim to build the trusted global marketplace for the jewellery...

Job OverviewWe are seeking a highly motivated Card Transaction Monitoring Analyst to join our team at Payoneer Inc.This role is responsible for performing card fraud analyses and investigations, drawing conclusions based on data and user behavior, and clearly communicating the findings.

**Job Title:** Card Payments Optimisation SpecialistIndustry: FinTechWe are seeking a highly skilled and experienced card professional to join our team as a Card Payments Optimisation Specialist. In this role, you will be responsible for optimising our client's card payment interchange, reconciliations, and payment network billing.Responsibilities:Analyse...

Company Overview">We are Recruit4Work Sl, a leading company in communication, and we're looking for an International Credit Card Specialist to join our team in Barcelona, Spain.">Salary">The estimated salary for this position is around €35,000 - €40,000 per year, depending on experience.">Job Description">We are seeking a highly skilled and...

Job Title: Real Estate Transaction Coordinator SpecialistSalary Range: Up to $1500 USD (remote, EST time zone)Work Schedule: Monday - Friday, 9:00 AM to 6:00 PM (EST)Position Overview:The Real Estate Transaction Coordinator Specialist plays a crucial role in managing the flow of real estate transactions for Sagan, a dynamic real estate investment company...

About JLLJLL empowers its employees to shape a brighter future. As a leading real estate services company, we combine world-class services, advisory, and technology to deliver exceptional results for our clients. We are committed to hiring the best talent and empowering them to thrive in their careers.About the RoleWe are seeking a highly skilled Senior...

Company OverviewCredit Agricole CIB Spain is a leading financial institution with a strong presence in the Spanish market. We are committed to providing exceptional service and expertise to our clients.Job DescriptionWe are seeking an experienced professional to join our team as a Distribution Support Analyst. The successful candidate will be responsible for...

Company OverviewGunvor is a leading commodities trading company with a strong presence in the global market.About the RoleWe are seeking an experienced Financial Transaction Specialist to join our team. This role will involve handling financial transactions, processing invoices, and ensuring accurate record-keeping.Key Responsibilities:Process incoming...

Job OverviewWe are seeking an experienced International M&A Transaction Specialist to join our team at EDP Energias De Portugal S.A. This is a unique opportunity to leverage your expertise in international mergers and acquisitions, corporate law, and project management to drive business growth and success.About the RoleThe successful candidate will be...

Job OverviewCrypto.Com is a leading global cryptocurrency platform, serving over 80 million customers worldwide. We are seeking an experienced Global Monitoring Specialist to join our team.

Cryptocurrency Compliance SpecialistSalary: $80,000 - $120,000 per annum (dependent on experience)About UsBitfinex is a leading digital asset trading platform, offering innovative services for global traders and liquidity providers. We're at the forefront of financial evolution, breaking new ground in the rapidly changing world of cryptocurrency.Job...

Job Title: Real Estate Transaction Specialist">Company Overview: Sagan is a leading membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent. We bridge the gap between global talent and US-based businesses, connecting candidates from vibrant regions with leading American companies.Position...

ABOUT US Signaturit Group is a pioneering company that's revolutionizing the way businesses operate through secure digital transactions. As a trusted third party, we provide electronic signature and digital identification solutions that enable users to sign over 78 million documents digitally. With eIDAS certification and adherence to European standards...

OverviewKapres Technology, S.L. is seeking a highly skilled Senior Monitoring ELK Specialist to join our team.SalaryWe offer a competitive salary in the range of $80,000 - $110,000 per year, depending on experience.Job DescriptionAs a Senior Monitoring ELK Specialist, you will be responsible for the maintenance and implementation of our ELK instances,...

Thinking of starting a new chapter abroad?You can make it happen in Valencia, a city filled with history, culture, and entertainment. Imagine strolling through the City of Arts and Sciences, visiting the iconic Valencia Cathedral, or learning Spanish while working for a leading company in communication.Award-winning companies like Recruit4Work offer exciting...

Card Transaction Monitoring RoleWe are seeking a highly motivated Card Transaction Monitoring Analyst to join our team at Payoneer Inc. in Madrid, Spain.About the JobThis is a unique opportunity to work with a global community of professionals who share our values and passion for digital commerce. As a Card Transaction Monitoring Analyst, you will play a...