Transaction Monitoring Specialist

AML Transaction Monitoring SpecialistWe are seeking a highly skilled AML Transaction Monitoring Specialist to support our organization. The ideal candidate will have a minimum of 1 year of experience in International AML Transaction Monitoring processes.Key Responsibilities:Review alerts generated by TM systems and escalate anomalous activities...

Job Overview:The Operations Transaction Specialist plays a vital role in ensuring smooth transaction processing, maintaining customer relationships, and contributing to the overall success of the organization.Main Responsibilities:Process daily disbursement and settlement transactions with accuracy and efficiencyMaintain limits for customers, ensuring timely...

Financial Transaction Data SpecialistAbout this role:We are seeking a detail-oriented Financial Transaction Data Specialist to manually review large datasets of raw financial transaction spend data and help us transform it into accurate business expense insights.This specialist will verify and make corrections to financial transaction data based on U.S....

We are seeking a skilled professional to analyze and process transactions based on established rules and procedures.About the RoleThis opportunity is for a driven individual who can work in a fast-paced environment with multiple priorities.Key ResponsibilitiesAnalyze and process transactions based on established rules and proceduresVerify and compile data,...

Accounts Receivable Specialist Job DescriptionWe are seeking an experienced professional to join our team as an Accounts Receivable Specialist. The successful candidate will have a strong background in accounting and finance, with experience working with US GAAP standards.The ideal candidate will be responsible for generating and sending invoices to...

Financial Transaction SpecialistThe Record To Report process is a critical component of financial management, encompassing analysis from various sectors to ensure systematic control and logging of financial transactions.ResponsibilitiesProcess journal entries, consolidating financial accounting transactions into the general ledger, including collecting,...

Regulatory Change Monitoring SpecialistThis role plays a critical part in the development and deployment of our AI-driven Regulatory Horizon Scanning solution. The successful candidate will be responsible for monitoring regulatory updates across multiple jurisdictions using Artificial Intelligence (AI) and Natural Language Processing (NLP).

Payables Specialist RoleWe are seeking a highly organized and detail-oriented Payables Specialist to manage our company's financial transactions. In this role, you will be responsible for processing invoices, reviewing defective documents, and ensuring timely payment to suppliers.Main Responsibilities:Process invoices daily, adhering to agreed timelines,...

Job Title: Switch SupportWe are seeking a skilled professional to support our card transactions system.The ideal candidate will play a central role in the enhancement of the card processing system.Maintain the quality of service expected by customers by being committed to solving occasional tricky payment problems.Proactively provide technical expertise,...

Job Summary Processes Manage and or resolve alerts cases o Follow the Transaction Screening DOI to process risk events in line with Assess Analyse Act AAA process o Do further analysis and escalations using knowledge about complex products People Talent Promote and embed a culture of openness trust and risk awareness where ethical legal ...