Transaction Monitoring Expert

**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,...

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 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...

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...

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 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...

In this key role as a Senior Transaction Monitoring Analyst, you will be responsible for identifying suspicious transactions that may indicate money laundering, terrorist financing, or other forms of financial crime. You will utilize your experience and analytical skills to assess the risk associated with these transactions and make recommendations to...

About UsRandstad is a leading provider of temporary and permanent employment services. We believe in empowering people and businesses to succeed by providing innovative recruitment solutions. Our goal is to deliver exceptional service and build long-lasting relationships with our clients and candidates.Job SummaryWe are looking for a skilled Transaction...

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...

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...

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...

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...

Company OverviewAt Ernst and Young LLP, we're committed to building a better working world for our clients, people, and society. Our mission is to help create long-term value for our stakeholders and build trust in the capital markets.About the JobWe're seeking an experienced Transaction Strategy Expert to join our Global Delivery Services (GDS) team. In...

Job Description:Role SummaryRandstad is seeking an experienced AML Transaction Expert to join our team. As a Data Screening Analyst, you will play a critical role in identifying and mitigating potential risks associated with sanctions screening.Key Responsibilities- Perform thorough name/transaction sanctions screening of real-time hits for potential...

Required Skills and QualificationsTo succeed in this role, you must have a strong background in financial crime prevention, including experience with anti-money laundering regulations and practices. You should also possess excellent analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.

Job DescriptionChoosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of...

Job DescriptionWe are looking for a skilled Legal Expert to join our team at HouseEazy. As a Litigation Manager in Real Estate, you will be responsible for leading our litigation processes, managing property-related documentation, and ensuring compliance with real estate laws. This role requires a strong legal acumen, stakeholder management, and expertise in...

Key ResponsibilitiesThis role involves various tasks, including performing fact-finding, searching for information, verifying data, and compiling documentation. The selected individual will also be responsible for monitoring and tracking the resolution of issues. A high level of accuracy and attention to detail is crucial for success in this position. The...

Transaction Monitoring AnalystThis role can be based in Noida. Purpose of the role is to support Transaction Monitoring with investigating and reporting suspicious activity to the NCA when necessary. Accountabilities include Support with day-to-day Transaction Monitoring initiatives including reviewing, investigating and reporting through AML expertise....