Transaction Review Analyst

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...

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. Your main responsibilities will include, but will not be limited to: - Review of customer activity and review that 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...

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...

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...

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...

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...

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...