Transaction Monitoring Expert

Job OverviewWipro Limited is seeking a skilled and detail-oriented Transaction Monitoring Expert to join our team. As a key member of our organization, you will play a vital role in analyzing transaction activity and conducting due diligence research to support investigations. Our ideal candidate will have excellent communication skills, both written and...

About Us: At Tide Platform, we are dedicated to providing our members with the best possible service. Our comprehensive suite of tools and services is designed to help small businesses manage their finances efficiently and effectively.Our Mission: We are committed to empowering small businesses by providing them with innovative solutions that meet their...

The TeamWe are looking for a driven Alert Review Analyst with a good understanding of the concept of fraud and merchant payments. As an Alert Review Analyst, you will be the first line of defense in our battle against combating fraud.You will be responsible for monitoring transaction types and behaviors across our customer base, ensuring that we put our...

Job DescriptionDescriptionWe are seeking a highly motivated Transaction Monitoring Analyst with 2-5 years of experience to join our team in India. The ideal candidate will be responsible for monitoring and analyzing transactions to identify potential risks and suspicious activities. The candidate must possess strong analytical skills, attention to detail and...

**Company Overview**At Selections HR Services Private Limited, we are committed to providing top-notch services in the realm of human resources. As a leading provider of recruitment solutions, we understand the importance of having skilled professionals on board.**Job Description**We are seeking an experienced Transaction Monitoring Specialist to join our...

Job SummaryWe are seeking a seasoned Senior Transaction Monitoring Strategist to join our team at Consulting. As a key member of our AML compliance group, you will be responsible for designing, developing, and implementing effective transaction monitoring systems that ensure compliance with regulatory requirements.About the RoleIn this role, you will lead...

Tide: A Finance Platform Designed for Small BusinessesWe're on a mission to revolutionize the way small businesses manage their finances, saving them time and money through our innovative platform.Our platform offers a comprehensive suite of business banking services, including current accounts, savings accounts, and credit cards, all integrated with...

Job Description">The purpose of this role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs.">Responsibilities">Support process by managing transactions as per required quality standards and fielding all incoming help requests from clients via telephone...

Job DescriptionWipro Limited is seeking a skilled professional to fill the role of Transaction Monitoring Specialist. As a key member of our team, you will be responsible for analyzing transaction activity and KYC information to support investigations and make recommendations for closing alerts or sending them to AML investigations for further review.In this...

About the RoleAs a Transaction Monitoring Specialist at Wipro Limited, you will play a critical role in ensuring the integrity of our clients' financial transactions.Job DescriptionOur ideal candidate will have a strong analytical mindset and excellent communication skills. Key responsibilities include:Analyzing transaction activity and KYC information to...

Tech Mahindra Limited seeks an experienced Transaction Quality Expert to join our team. As a key contributor to our organization, you will be responsible for maintaining exceptional quality standards across all our transactions.Responsibilities:Evaluate and provide expert feedback on transaction processing to ensure zero defects.Develop and implement...

Job OverviewTide is a fintech company looking for a seasoned professional to lead our Transaction Monitoring product team. As Director of Product, you will be responsible for defining the strategic direction of our Transaction Monitoring product suite globally, overseeing its development, and ensuring compliance with industry standards.Key...

**About Us**Tide Platform is a leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. We use the latest technology to design solutions with SMEs in mind, and our member-driven financial platform is transforming the business banking market.Our mission is to save businesses time and money. We are looking for a highly...

Job Description- 2-4years of compliance experience (transaction monitoring, financial fraud investigations, or AML)- B.A./B.S. degree or equivalent- Knowledge of applicable laws, regulations, and guidelines (e.g. BSA, OFAC, FinCEN guidance)- Strong interpersonal, analytical, and communication (verbal and written) skills- Experience working with Google Sheet,...

Dr Reddys is seeking a seasoned Compliance Monitoring Expert to lead the execution of various compliance audits as per the annual audit plan. This individual will be involved in assigned investigations and internal audits, playing a crucial role in understanding, evaluating various controls and processes in relation to compliance aspects of key compliance...

Job DescriptionJob descriptionAbout The Role- Tide is seeking a visionary Director of Product, Transaction Monitoring to lead our efforts in developing cutting-edge solutions to combat fraud and non-fraud financial crime across our product portfolio of accounts, cards and acquiring. We are significantly stepping up our fraud controls especially around APP...

Job DescriptionAs a Risk Management Leader for Merchant Transactions, you will oversee our Acquiring Transaction Monitoring team in the first line of defence. You will have experience in transaction monitoring within the card acquiring space or merchant banking, with a deep understanding of fraud detection, compliance, and risk management.

About Us: Tide is a fintech company that provides business accounts and related banking services to small businesses. We are committed to helping our members save time and money, and we are looking for a skilled team leader to oversee our acquiring transaction monitoring team.Job Description: As a Senior Fraud Prevention Team Leader, you will be responsible...

ABOUT TIDEAt Tide we are building a finance platform designed to save small businesses time and money We provide our members with business accounts and related banking services but also a comprehensive set of connected administrative solutions from invoicing to accounting Launched in 2017 Tide is now used by over 1 million small businesses across the...

About UsTide is a forward-thinking finance platform that offers innovative solutions to help small businesses thrive. By providing comprehensive business accounts and related banking services, we enable our members to save time and money. Our platform has gained significant traction since its launch in 2017, currently serving over 1 million small businesses...