Transaction Monitoring Specialist

Financial Transaction SpecialistThe role of the Financial Transaction Specialist plays a pivotal part in maintaining the financial integrity of our operations. Accuracy and precision are paramount when it comes to timely invoicing, which involves preparing and issuing invoices to customers while adhering to strict delivery timelines.Key...

Job Description:We are seeking a highly skilled professional to monitor transactions and identify potential risks. The ideal candidate will have experience in conducting enhanced due diligence research, preparing and reviewing reports, and using transactional and customer records to identify suspicious activity.The selected candidate will be responsible for...

The role of a Data Analyst is pivotal in ensuring timely and accurate financial transaction processing.Key ResponsibilitiesProcess transactions efficiently within defined areas of responsibility.Apply policies, guidelines, and regulatory requirements to maintain high quality standards.Maintain effective relationships with clients for complex tasks.Provide...

Job Title: HR Shared Services Specialist A challenging and dynamic role is available for a professional seeking to contribute their skills in HR Transaction Management, Documentation & Reporting, Employee Support, System Administration, Payroll & Benefits Support, and Process Optimization. The successful candidate will be part of a team that supports the...

Monitoring Servers and Network DevicesWe are looking for a highly skilled monitoring analyst to join our team. As a monitoring analyst, you will be responsible for the real-time monitoring of servers, network devices, applications, and services using various tools.The successful candidate will identify, acknowledge, and log alerts, escalations, and...

Accounts Receivable SpecialistWe are seeking a diligent and detail-oriented Accounting professional to manage our Accounts Receivable and Client Onboarding functions.This critical role involves handling billing, collections, client verification, and ensuring smooth onboarding of our clients. The ideal candidate will have an accounting background, strong...

Job Title: Anti-Money Laundering AnalystAbout the Role:We are seeking a highly skilled Transaction Monitoring Process expert to join our team. In this role, you will be responsible for monitoring and analyzing financial transactions to detect and prevent money laundering activities.Key Responsibilities:Develop and maintain transaction monitoring systems to...

Financial Operations RoleThe role of an Accounts Payable Specialist is crucial in ensuring the accuracy and timeliness of financial transactions. This involves working closely with vendors and internal teams to maintain compliance and support organizational operations.Key responsibilities include processing vendor invoices, ensuring timely payments, matching...

AML Compliance Expert RoleJob OverviewWe are seeking an experienced AML Compliance Expert to join our team. As a detail-driven professional, you will be responsible for conducting thorough reviews and investigations, monitoring client transactions, and performing customer due diligence.Key Responsibilities:Conduct in-depth AML reviews and investigations to...

Unlock a challenging opportunity as a seasoned professional in Financial Crime Compliance.We seek an experienced expert to join our team in India, specializing in Transaction Monitoring and AML procedures.Key Skills:Proficiency in Transaction Monitoring, AML, Periodic Reviews, and Rolling Reviews.Expertise in Client Onboarding, PEP, CDD, EDD...