Post Transaction Monitoring Analyst

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...

Ebury | Financial Crime Screening and Transaction Monitoring Graduate/AnalystENDEDLink: Financial Crime Screening and Transaction Monitoring Graduate/Analyst from EburyDates: All year 2023Job description: Safeguard Ebury and existing Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions...

Ebury | Transaction Monitoring GraduateJob description: Review and/or investigate matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and process as appropriate. Conduct real-time and retrospective rules-based monitoring on client transactions and processing alerts as appropriate. Respond to Requests for Information on...

Transaction Advisory Analyst, VIEApply remote type Hybrid locations Barcelona time type Full time posted on Posted 6 Days Ago job requisition id JR000258Join our global team dedicated to innovation and initiative, where physical walls and different time zones don’t limit, but encourage, collaboration. Where all contributions and new ideas are explored with...

¡Hola!En MBC seguimos creciendo y potenciando nuestro equipo de AML. Ahora buscamos un/aAnalista AML Transaction Monitoring.Sobre MBCMay 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...

¡Hola!En MBC seguimos creciendo y potenciando nuestro equipo de AML. Ahora buscamos un/aAnalista AML Transaction Monitoring.Sobre MBCMay 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...

Key Responsibilities:Execute Transaction and call monitoring in line with agreed service quality plan.Provide coaching and feedback to agents.Perform RCAs and report findings to Operations to develop actions for mitigation.Identify Training needs and work collaboratively.Participate in calibration sessions to bring about consistency in evaluation.Process...

The Performance Monitoring Analyst develops and monitors performance indicators to detect and resolve issues related to the operation of wind and solar assets. Manages the resolution of detected issues and communicates statuses with Asset Operations and Performance Management departments. Coordinates with global team members in North America and Europe.MAIN...

Key Responsibilities: - Execute Transaction and call monitoring in line with agreed service quality plan. - Provide coaching and feedback to agents. - Perform RCAs and report findings to Operations to develop actions for mitigation. - Identify Training needs and work collaboratively. - Participate in calibration sessions to bring about consistency in...

Key Responsibilities: - Execute Transaction and call monitoring in line with agreed service quality plan. - Provide coaching and feedback to agents. - Perform RCAs and report findings to Operations to develop actions for mitigation. - Identify Training needs and work collaboratively. - Participate in calibration sessions to bring about consistency in...

M&A Transaction Services professionals - looking for a fresh challenge? I am working with one of Spain's leading accountancy firms, assisting them to hire a Manager for their fast-growing Deals practice to specialise in Sale and Purchase Agreements (SPA). The SPA team provides expert support at all stages of a transaction, from pre-deal work through to...

M&A Transaction Services professionals – looking for a fresh challenge?I am working with one of Spain's leading accountancy firms, assisting them to hire a Manager for their fast-growing Deals practice to specialise in Sale and Purchase Agreements (SPA). The SPA team provides expert support at all stages of a transaction, from pre-deal work through to...

Description du poste You will join Credit Agricole CIB Spain. You will assist the Distribution & Asset Rotation (DAR) team in all their activities, notably related to Project Finance, Real Estate Finance, Corporate, TMT, and Leveraged loan distribution, which include: Support in the preparation of DAR syndication opinions (including pricing and structuring)...

Financial Crime Quality Assurance AnalystMadridFinancial Crime Quality Assurance Analyst at EburyFinancial Crime Compliance - Initial 12 month Fixed-Term ContractEbury Madrid - Hybrid: 4 days a week office based working, 1 day working from homeJob Overview:As part of the Financial Crime Quality Assurance Team, you will undertake Quality Assurance reviews...

We are looking for an Associate Analyst, who takes part in credit rating committees for the monitoring and, occasionally, new assignments of structured finance ratings. In this context, the jobholder supports the analysis of complex structured finance instruments and leads the analyses of simple/standard structured finance transactions with complete or...

Financial Crime Quality Assurance Analyst Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Financial Crime Quality Assurance AnalystFinancial Crime Compliance -...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Financial Crime Quality Assurance Analyst Financial Crime Compliance - Initial 12 month Fixed-Term...

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,...

Your role CORPAY is currently looking to hire a Payments Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the Payments Compliance Team Lead/Manager and regularly collaborate with team(s)/department(s). What you'll be doing Role...

Financial Crime Analyst Country: Spain Financial Crime Analyst at our Risk & Compliance team, developing all the FCC controls and acting as second line of defence. Pago Nxt Payments Services is a company wholly owned by Santander that is launching digital solutions to support international activities of companies and FIs (clients of SAN Units and open...