409 transaction monitoring analyst jobs found

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? We are looking to hire a locally based Transaction Monitoring Analyst, who is a specialist in operational compliance (AML Screening) and will help us support the growth of our Latam operations and continued commitment to the highest standards of regulatory and financial crime compliance.   Responsibilities: Proficiency in compliance applications and programmes such as Thomson Reuters Worldcheck, Jumio, Chainalysis etc.; Good knowledge on provisions of local and Latam laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation...

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for an outstanding compliance professional to join our fast-growing team as an On-chain Transaction Monitoring Analyst. We are looking for a highly motivated, adaptable and collaborative person who can review and analyze alerts generated by Blockchain’s On-chain transaction monitoring tool, and report suspicious activity to FIUs. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto currency space, this is the perfect opportunity for you! THE ROLE: The On-chain Transaction Monitoring Analyst supports Blockchain’s global Compliance program, which focuses on On-chain transaction...

About the Job: Your Profile : Responsibility: Carry out Transaction Monitoring investigations on generated alerts by analyzing transaction data and customer profile information in order to determine if the alerts can be closed or require escalation. Gather supporting information from the public domain including screening tools and open-source research and/or from client and customer. Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role. Proactively build relationships with all team members for smooth functioning Interact with global counterparts, to ensure a consistent approach to AML monitoring. To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience. A good understanding of regulatory requirements i.e., Anti-Money Laundering/Sanction/KYC To interact and...

Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world’s most powerful payments and banking infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally, and simplify their financial operations, all in one single platform. Established in 2015 in Melbourne, our purpose is to connect entrepreneurs, business builders, makers and creators with opportunities in every corner of the world. Today, Airwallex has a global footprint across Asia-Pacific, Europe, and North America. In this fast-changing digital world that is increasingly becoming borderless, our mission is to empower businesses of all sizes to grow in their own markets and around the world, and by doing so, contribute to the global economy. The role mainly focuses on transaction monitoring case handling across the issuing and GTPN products. You will report to GC Transaction Monitoring Manager and will be...

About the job:   Come join Saxo’s young and international QC&QA team in Amsterdam, and help improve and ensure the quality of our client files! Saxo Bank At Saxo Bank, we connect people to opportunities by offering a wide range of investment products to clients all over the World – at competitive prices. This is not only a great selling point for clients, but also the challenge for the ones fighting financial crime. Within Saxo, we are passionate about automation, even within AML/CTF and KYC, to ensure that our analysts can focus on the interesting, complex cases. Saxo aspires to be a non-hierarchical, purpose-driven organisation. At Saxo, it’s not about entitlement, it’s about impact, no matter where you sit in the organisation. A good idea is always taken seriously, and you can truly make a difference. Your area As an AML/CTF Transaction Monitoring Quality Control & Assurance Analyst, you will play an important part in assessing, improving, and...

Job Title AML Manager, Financial Crimes Compliance Job Purpose What does an AML Manager, Financial Crimes Compliance do? The  AML Manager will perform quality control review functions for AML transaction monitoring alerts, investigations, Suspicious Activity Report (SAR) forms, and SAR narratives. This includes but is not limited to: Handling the inspection and testing of fraud, money laundering investigations and related investigations to ensure adherence to established quality standards and compliance with AML/BSA/OFAC regulations Propose corrective actions to improve compliance with quality specifications and recommends new or improved quality assurance methods, procedures, and/or standards. You will utilize your analytical skills to support in-depth investigations using both internal and external tools to arrive at, and thoroughly document, sound risk-based conclusions. In this role you will effectively communicate conclusions in...

Your mission:   Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking .  A bit about the job: Wise’s fast-growing and international Law Enforcement team is looking for a team member to join our growing team in Tallinn .  Our team is responsible for processing incoming information requests from different law enforcement agencies and the role requires someone who is diligent and detail oriented. We are looking for someone who is a good team player and isn’t afraid to take responsibility. We have a lot of excitement in our work, but you should also be able to tolerate some level of routine.  Here’s how you’ll be contributing to our team : Processing information requests in accordance with internal guidelines Investigating requests and gathering data  Filing suspicious...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? We are looking for a dynamic, experienced individual to join our team and play an integral role within our Financial Crimes prevention function in Australia. You will be supporting the Regional Head of Compliance, managing the domestic financial crime matters and working closely with the Global Compliance Team along with key cross functional stakeholders to support a top-of-class Compliance program.    Responsibilities Manage our AML/CTF and other relevant compliance programs in Australia, including: conduct customer due diligence (CDD), enhanced due diligence (EDD), and third-party due...

This is Adyen Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global solution, Adyen helps businesses achieve their ambitions faster. With offices around the world, Adyen works with the likes of Facebook, Uber, H&M, eBay, and Microsoft. To maintain our momentum, we need people to join us in finding new ways of solving our unique challenges - people like you. Senior AML Monitoring Alert Investigator In order to build a sustainable business, we, as a financial institution, need to know at all times what our customers are up to and whether this is in line with the rules, regulations and our risk appetite. And all of this in a scalable way. Within the AML Operations team we are looking for a Senior AML Monitoring Investigator, somebody who can stand up to this exciting opportunity in a growing and dynamic business. You are somebody who...

This is Adyen Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global solution, Adyen helps businesses achieve their ambitions faster. With offices around the world, Adyen works with the likes of Facebook, Uber, H&M, eBay, and Microsoft. To maintain our momentum, we need people to join us in finding new ways of solving our unique challenges - people like you. AML Monitoring Alert Investigator In order to build a sustainable business, we, as a financial institution, need to know at all times what our customers are up to and whether this is in line with the rules, regulations and our risk appetite. And all of this in a scalable way. Within the AML Monitoring Investigation team we are looking for an AML Monitoring Investigator, somebody who can stand up to this exciting opportunity in a growing and dynamic business. You are somebody who...

Develop an in-depth awareness and understanding of the Incentive Compensation Management (ICM) calculation engine, both front and back end systems. This is to be able to manage the process and capability deliverables Collaboration with the regional Sales Compensation Analysts on adjustment requests. Accountable for the accurate and timely processing of transition data and payee reference data Responsible for the Compensation Operations activities in ICM for sales transaction data loads, data maintenance activities, maintenance of system reference data and monitoring scheduled ICM activities Support Capability activities including User Acceptance Testing (UAT) during planned Releases, defect fixes or system enhancements Prepare scheduled and ad hoc reports for global stakeholders, customising ICM data to enable analysis and interpretation Work as an individual contributor and as a team to meet critical timelines during monthly and quarter close periods Collaboration within...

ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we make it available for our clients to trade the world 24-hours a day.  Our mission is to bridge the gap between traders, investors, and platforms by allowing access to global markets and thousands of products thus providing our clients the ability to trade the world in the palm of their hand. We use the latest technologies to give traders seamless access to our proprietary trading platforms. We are seeking a Bilingual Client Onboarding Analyst (Japanese and English) to join our rapidly growing workforce in Dubai. The role will focus on client onboarding services, ensuring applications are processed within SLAs, and in line with governing KYC and AML policies. As a Client Onboarding Analyst, you will be responsible for ensuring that all KYC cases are being completed to the highest...

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you’re passionate about developing your career, while helping others along the way, come join the Broadridge team. Broadridge is hiring! We are seeking an Inventory Analyst to join our team! We are looking for someone to support the inventory management, analysis, budgeting and cost monitoring/reporting associated with the Production Self-Service team’s multi-million dollar parts/equipment inventory. This includes ensuring that appropriate inventory levels are maintained, and balancing inventory levels through transaction documentation, process and procedure verification and system reviews. Responsibilities: Scheduled Shift: Late Week Night Shift ( Wednesday, Thursday, Friday & Alt Saturday) from 6PM to 6AM Monitor Production Self-Service parts inventory levels and place orders with various vendors as needed to ensure appropriate stock levels are...

S&P Global Ratings Rating Analyst or Associate, Structured Finance The Team:  S&P Global Ratings is seeking a candidate with strong analytical and communication skills to join the EMEA Structured Finance Team. You will act in an analytical role providing analysis, research and support to the Structured Finance team. You will get to work in a dynamic team environment and work with a team of professional specialists. You can deepen and broaden your insight and knowledge in one of the leading credit ratings’ companies in the world. This role provides a great opportunity to be exposed to a range of markets and asset types. You will report to the Analytical Manager, Structured Finance and be working closely with a number of highly experienced industry specialists. The Impact: The successful applicant will enhance our ability to efficiently and effectively serve our clients by demonstrating analytical excellence and the capacity to provide...

AMBITIOUS? BRIGHT? RIGHT? GAM is one of the world’s leading independent asset managers. We provide differentiated active investment solutions and products for institutions, financial intermediaries and private investors. Our core investment business is complemented by fund management services, which include fund administration and other support services to third-party institutions. Together we share a common set of values rooted in teamwork, integrity, entrepreneurial flair and professional excellence. Our employees are our most valuable asset. Being able to offer an attractive work environment where talented minds from various backgrounds are keen to work is key to the long-term success of our company. We firmly believe in the importance of maintaining the open culture of a small company, aiming to avoid bureaucracy and encouraging a flexible, accessible and hands-on working style across the Group. In turn, our people reward us with their loyalty....

📍Remote in the UK 🇬🇧 | 💰 £30000 - £38000 depending on experience + plus stock options + Benefits | Fighting Financial Crime the Monzo Way About us:  We’re here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque.  We want to change that and build a bank with everyone, for everyone. Our amazing community suggests features, test the app and give us constant feedback so we can build something everyone loves.  We're focused on solving problems, rather than selling financial products. We want to make the world a better place and change people's lives through Monzo. About our Financial Crime Team: Our Financial Crime team is at the heart of how we at Monzo protect our bank and protect our customers.  We’re looking for individuals with a blend of experience in preventing financial crime and team leadership to join our Financial Crime Operations team as an anti-money laundering...

Job Title Analyst, Fraud & Credit Risk Decision Science Job Purpose What does a great Analyst of Fraud & Credit Risk Decision Science do at Fiserv? You’ll be a part of Global Business Solutions (Merchant business) – Fraud and Credit Decision Science team, responsible for developing and deploying predictive ML models in the form of automated risk controls that help in reducing fraud and credit risk losses as well as enabling top line growth.  As a part of this team, you’ll be using internal and external data assets to generate insightful analytics, build models/rules, create data driven capabilities/ solutions to manage risk and identify new areas of opportunity.  Key functions supported by the team include New Merchant Onboarding & Underwriting, Existing Merchant Risk Monitoring, Lending Products, and other/ commercial Risk Solutions. This position will be a critical interface with stakeholders within and outside Fiserv in building best-in-class...

S&P Global Ratings Associate or Associate Director The Role We are looking for a credit analyst to join S&P Global Ratings’ team at the Associate (3-5 years of relevant experience) or Associate Director (5-7 years) level, to join our Stockholm-based analytical team. We also welcome candidates with shorter or longer relevant experience to apply. Key responsibilities and expectations Responsibility for surveillance of a portfolio of 10-15 issuers within a sector. You will ensure that our methodologies are applied correctly, interact with stakeholders, monitor news flow, and conduct detailed financial analysis that you will present to a rating committee. You will also be identifying, analyzing, and commenting on ESG sustainability factors relevant for your portfolio. Interacting and maintaining relationships with issuers’ senior management. Publication of timely and in-depth credit analysis reports on your portfolio of credits, as well as occasional...

S&P Global Ratings Associate Director, Infrastructure Ratings The Team The EMEA Infrastructure Practice has an Associate Director opening in Madrid, Milan or Paris. The main responsibility of the role will be leading the analysis on project finance and complex corporate transactions in the EMEA region. The Global Infrastructure Practice was established by S&P Global Ratings to expand our ratings franchise in an area of strong growth and to leverage our significant global infrastructure expertise across the full range of infrastructure and energy asset classes. Analytical team members reside in 16 locations globally and work on a diverse range of transactions applying different ratings criteria. The successful candidate will participate in committees determining and monitoring credit ratings mainly in Europe, the Middle East and Africa. You will establish yourself as an analyst with a focus on excellence in analytics and client service. The role also...

S&P Global Ratings Rating Analyst or Associate  - Structured Credit The Team:   S&P Global is seeking an experienced analyst to join its Structured Finance Ratings group as a Rating Analyst or Associate in the Structured Credit practice. The practice provides credit ratings of structured products that are backed by pools of assets, mainly focused on Collateralized Loan Obligation (CLO) transactions. You will report to the Analytical Manager, Structured Finance and be working closely with a number of highly experienced industry specialists. The Impact: The successful applicant will enhance our ability to efficiently and effectively serve our clients by demonstrating outstanding analytical excellence and the capacity to provide relevant, insightful and compelling analysis. You will have responsibility for helping the undertaking of the analysis for the Structured Credit team. What’s in it for you : Structured finance is an important sector of the capital...

S&P Global Ratings Associate or Associate Director, Corporate Ratings - Frankfurt The Team: We are looking for a German speaking corporate rating analyst at Associate or Associate Director level to join our Frankfurt office. S&P Global's Corporate Ratings Practice employs nearly 500 analysts in 28 locations who conduct research and produce ratings on over 4,500 corporate entities worldwide. Our Frankfurt based team covers a broad portfolio of ratings across all industries in both German speaking and the rest of Europe. The Impact: At S&P Global Ratings, your analytical opinion truly matters and each person who works here has an essential role in S&P Global Ratings reputation of integrity, transparency, and ratings excellence. S&P Global Ratings plays a vital role in bringing transparency and comparability to the financial markets and helps investors and others measure and manage credit risk. By supporting capital markets, S&P Global...

The Role: Financial System Security Analyst Location: Philippines / Malaysia / India The Team: Be part of a global financial transaction team and collaborate with domestic and international retained staff and all global business units focusing on achieving team / company objectives. What’s in it for you: Opportunity to be part of S&P Global, a growing global organization that powers the markets of the future. To work in the latest cutting edge technologies including our initiatives into automation. Responsibilities: The Security Analyst will serve as a financial application security administrator for SPGI’s global financial systems.  This includes but not limited to Oracle E-Business Suite, ASG Document Direct, Zuora, TM1 and other database applications. Oracle Responsibilities Maintain, update or create Oracle E-Business Suite (EBS) security access globally using role-based access. Migration of security framework across...

Job Title Implementations Consultant Job Purpose Somos   FISERV , Fintech líder global en pagos que ayuda a personas y empresas a mover dinero e información cada minuto de cada día. Nuestras soluciones conectan a instituciones financieras, corporaciones, comerciantes y consumidores entre sí, millones de veces al día, de manera confiable y segura. Queremos sumar a nuestros equipos de IT personas apasionadas por la tecnología, con ganas de aportar nuevas ideas y mirada analítica para que seas parte de la experiencia de servicios financieros innovadores que están en sintonía con la forma en que las personas viven y trabajan. Apuntamos a personas que se sientan cómodas en un ambiente dinámico y en pleno crecimiento! Estamos en búsqueda de   un Tech Implementation analyst   para importantes proyectos de innovacion financiera. Job Responsibilities Manages the overall external client implementation process. Reviews, analyzes and tracks...

Job Title Manager, Fraud & Credit Risk Job Purpose What does a great Manager of Fraud & Credit Risk Decision Science do at Fiserv? You’ll be a part of Global Business Solutions (Merchant business) – Fraud and Credit Decision Science team, responsible for developing and deploying predictive ML models in the form of automated risk controls that help in reducing fraud and credit risk losses as well as enabling top line growth.  As a part of this team, you’ll be using internal and external data assets to generate insightful analytics, build models/rules, create data driven capabilities/ solutions to manage risk and identify new areas of opportunity.  Key functions supported by the team include New Merchant Onboarding & Underwriting, Existing Merchant Risk Monitoring, Lending Products, and other/ commercial Risk Solutions. This position will be a critical interface with stakeholders within and outside Fiserv in building best-in-class analytical solutions....