transaction monitoring specialist| 3 to 5 years

About the Role:We are seeking an experienced Transaction Monitoring Specialist to join our team at Randstad. In this role, you will be responsible for monitoring and analyzing transaction data to identify potential suspicious activity.Your duties will include reviewing transaction history, assessing risk, and collaborating with internal stakeholders to...

We are Barclays, a leading global financial institution committed to delivering exceptional service to our customers and clients.This is an exciting opportunity to join our team as a Transaction Monitoring Specialist, working closely with colleagues across the bank to support day-to-day initiatives and ensure compliance with regulatory...

**About the Role:**We are seeking a skilled Financial Intelligence Analyst to join our team at Randstad. As a Transaction Monitoring Specialist, you will play a critical role in detecting and preventing financial crimes.You will review transactions for suspicious activity, using your expertise to identify potential red flags.Geographic information will be an...

Job OverviewCapgemini is a global business and technology transformation partner, helping organizations accelerate their dual transition to a digital and sustainable world.We are seeking an experienced Transaction Monitoring Specialist to join our team. The ideal candidate will have a strong background in financial crime prevention and a keen eye for...

Randstad is seeking an experienced Transaction Monitoring Expert to join our team. In this role, you will be responsible for developing and implementing effective transaction monitoring systems to identify potential money laundering and terrorist financing activities.Key Responsibilities:Design and implement effective transaction monitoring systems.Develop...

**Job Description:**We are looking for a skilled Transaction Monitoring Expert to join our team at Randstad.In this role, you will be responsible for identifying and assessing potential money laundering and terrorist financing risks associated with financial transactions.You will work closely with our transaction monitoring system to review deposits,...

Role OverviewA career in Banking Operations puts you at the heart of our business strategy. As a Transaction Monitoring Analyst, you'll play a vital role in identifying potential risks and ensuring compliance with regulations.About the RoleYou will provide first-class support by analyzing and investigating financial transactions, identifying potential risks,...

Job OverviewRandstad is currently seeking a skilled Transaction Monitoring Expert to join our team. As a key member of our team, you will play a critical role in identifying and mitigating financial risks associated with transactions.About the RoleThis position offers a unique opportunity to work with cutting-edge technology and contribute to the development...

Company OverviewBuilt on an international scale, Barclays operates in 39 countries and employs around 100,000 people worldwide. Our purpose is to help communities, individuals, and businesses thrive.Salary and BenefitsWe offer a competitive salary and benefits package, including life assurance, private medical care, and pension contribution.Job DescriptionAs...

About the RoleWe are seeking a skilled Transaction Monitoring Expert to join our team. As a key member of our financial operations team, you will be responsible for analyzing and investigating financial transactions, identifying potential risks, and ensuring compliance with regulations and safeguarding our clients and organisation.

Job Overview:Randstad is seeking a skilled Fraud Analyst to join our team. In this role, you will play a critical part in protecting our clients from financial crimes such as money laundering and terrorist financing. You will be responsible for reviewing transactions, identifying potential risks, and collaborating with internal teams to mitigate those...

Put yourself at the heart of the Barclays A career in banking operations puts you at the very centre of our business strategy By putting customers at the heart of everything we do we xc3 xa2 xc2 x80 xc2 x99re putting our whole business behind our Customer facing teams As the face of our brand especially in an increasingly digital world you ll play a...

Job SummaryWe are seeking an experienced Transaction Monitoring Expert to join our AML compliance team. The successful candidate will be responsible for conducting sanctions screening of real-time hits for potential sanctions violations as per internal and external watchlists. He/she will investigate false positives, true positive hits, and escalate them for...

We are looking for a highly skilled Financial Crimes Analyst - Transaction Monitoring to join our team at Capgemini. As a Financial Crimes Analyst, you will play a critical role in identifying and preventing financial crimes.About the RoleThis is an exciting opportunity for someone who wants to make a real difference in the field of financial crime...

**Transaction Analysis Specialist Job Description:**We seek a detail-oriented Transaction Analysis Specialist to support our Banking Operations team. The ideal candidate will have a solid background in risk management and transaction analysis, with excellent analytical and problem-solving skills.Main Tasks:Analyze shareholder details and entity information...

Job DescriptionCapgemini is a global business and technology transformation partner, helping organizations accelerate their transition to a digital and sustainable world.As a Transaction Monitoring Specialist, you will play a critical role in identifying and mitigating financial risks. Your primary responsibility will be to review deposits, withdrawals,...

About UsWe're a global, vital and highly respected financial organization with an inspiring Purpose: Operating in 39 countries and employing around 100,000 people across the world, we help communities, individuals and businesses thrive. And we've created financial solutions and technology that the world now takes for granted.Job RequirementsEssential Skills...

We are looking for a skilled Transaction Specialist to join our team at Genpact. In this role, you will work on deals related to property and ensure timely payment to agents.Key ResponsibilitiesConduct thorough analyses of transactionsDevelop and maintain knowledge of commissions under real estateWork flexible night shifts as requiredEnsure accurate...

At Mulltiply, we are seeking a highly skilled Financial Transaction Specialist to join our team. This role involves managing financial transactions, maintaining accurate financial records, and ensuring compliance with accounting principles.Key Responsibilities:Prepare and process invoices, payments, and receiptsMaintain general ledger accounts and perform...

**Job Description:**We are seeking a highly skilled Enterprise Monitoring Specialist to join our team in Noida, India. As a key member of our Zabbix Support team, you will be responsible for designing and implementing enterprise monitoring solutions.Key Responsibilities:In-depth knowledge of Enterprise Monitoring tool architecture, administration, and...