Global Money Transactions Compliance Specialist

Role OverviewA variety of opportunities exist within the field of International KYC, Sanction Screening Analyst and Disputes Credit Card Non-Fraud Analyst. Those with experience in Transaction Monitoring are invited to participate in an interview.Job RequirementsTwo or more years of expertise in International KYC, Sanction Screening, Disputes Credit Card...

Job Description:As a product manager, you will play a pivotal role in managing transaction monitoring tools to mitigate financial crime risk. With exceptional analytical and problem-solving abilities, you will drive technical solutions and lead agile methodologies, technical roadmaps, and DevOps practices.Key Responsibilities:Manage transaction monitoring...

Transaction Monitoring ExpertAs a seasoned professional in Anti-Money Laundering (AML) and Transaction Monitoring, you will play a critical role in ensuring the integrity of our financial systems.Job Description:Our ideal candidate possesses 15+ years of experience in AML Transaction monitoring, with expertise in Alert Investigation and Retail & Pre-paid...

Company Description Wise is a global technology company building the best way to move and manage the world s money Min fees Max ease Full speed Whether people and businesses are sending money to another country spending abroad or making and receiving international payments Wise is on a mission to make their lives easier and save them money As...

Job OpportunityWe are seeking a skilled professional to join our team as a Global Compliance & Reporting specialist. This role is part of our Tax - TMT division, where you will have the opportunity to work on various projects and contribute to our company's success.This position requires strong analytical skills, attention to detail, and excellent...

Job DescriptionJob summary:Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the Firm's Enterprise-Wide Anti-Money Laundering and Sanctions Programs. The GFCC Program includes the oversight and coordination of AML and sanctions coverage across the Firm, the development of policies, procedures and...

Job Title:Corporate Payroll SpecialistJob Description:We are seeking a highly skilled Corporate Payroll Specialist to join our organization. The successful candidate will be responsible for providing support on complex global transactions, creating position requisitions, and maintaining data integrity.Responsibilities:Provide support on complex global...

Real Time Money Mules Operations SpecialistA challenging career opportunity has emerged for an experienced professional to join our team in the role of managing money mule risk.Job DescriptionWe are seeking a seasoned professional with expertise in designing and deploying policies, procedures, and strategies to minimize fraud risk.The ideal candidate will...

Job summary:Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the Firm's Enterprise-Wide Anti-Money Laundering and Sanctions Programs. The GFCC Program includes the oversight and coordination of AML and sanctions coverage across the Firm, the development of policies, procedures and standards designed...

Financial Transaction SpecialistWe are seeking a highly skilled and detail-oriented Financial Transaction Specialist to join our team. As a key member of our organization, you will be responsible for processing financial transactions, managing invoices, and ensuring timely payment to vendors.Key Responsibilities:Process and review financial transactions,...