Transaction Monitoring Process Specialist

Job Title: Financial Transaction SpecialistWe are seeking a detail-oriented and organized professional to join our team as a Financial Transaction Specialist.Job Description:The ideal candidate will be responsible for gathering, posting, and reconciling payments received by the Revenue Team. This includes daily, weekly, and monthly reconciliation tasks.The...

AML Transaction Monitoring SpecialistWe are seeking an experienced AML transaction monitoring professional to assume a key role in our compliance department.Conduct thorough reviews of assigned alerts using the AML alert management system.Analyze manual referrals generated by different areas of the organization to identify potential risks.Review and analyze...

As a key member of our team, you will play a vital role in monitoring and analyzing transactions to ensure compliance with anti-money laundering (AML) regulations.Job DescriptionKey Responsibilities:Screen individuals and entities against global sanction lists issued by OFAC, EU, UN, and other international agencies.Review high-risk scenarios and identify...

Job Title: Financial Transaction SpecialistAbout the role:The Financial Transaction Specialist is responsible for maintaining the accuracy and integrity of financial transactions, ensuring timely and accurate financial reporting. This role requires strong analytical skills, attention to detail, and a solid understanding of accounting principles.Key...

At the forefront of our advisory services, we seek a skilled Transaction Advisory Specialist to spearhead project development.This role requires expertise in coordinating with transaction teams, understanding commercial and contractual implications, and developing complex financial models. The successful candidate will possess strong analytical skills,...

Receiving and processing financial transactions is a critical function that requires precision, analytical skills, and effective communication. We seek a senior process executive with experience in handling paper and digital financial submissions to join our team.About the Role:Ensure accuracy and balance of debits and creditsMaking necessary adjustments to...

Job Title: Acquiring Risk SpecialistThe role of the Acquiring Risk Specialist is to oversee the risk management of merchant acquiring transactions. This includes reviewing transactions being processed at acquired merchants via all channels like UPI, POS, PG, and identifying fraudulent merchants.Key responsibilities include examining and verifying documents...

The EDI Developer position involves designing, developing and maintaining business processes using IBM B2B Sterling Integrator.Key Responsibilities:Develop and maintain business processes using IBM B2B Sterling Integrator.Enhance EDI integrations with customers and suppliers.Design and develop backend Java and JavaScript components to support EDI...

Job Title: Financial Transaction CoordinatorThe financial transaction coordinator is a crucial role in ensuring the accuracy and timeliness of financial transactions. This position works closely with vendors and internal teams to maintain compliance and support business operations.Key Responsibilities:Invoice Processing: Process vendor invoices and ensure...

Reliability Engineer - Condition Monitoring SpecialistAbout the Role:Our team is looking for Condition Monitoring Specialists with a Mechanical or Electrical Engineering background to join our reliability team. This role involves real-time monitoring of equipment health data such as vibration, temperature, and electrical parameters for rotating machinery and...