AML Transaction Monitoring Specialist

Job Title: Transaction Monitoring/AML ProfessionalAbout the Role:Transaction monitoring and analysis is a critical function in our organization. As a Transaction Monitoring/AML Analyst, you will play a key role in identifying potential sanctions screening matches.Key Responsibilities:Screen individuals and entities against global sanction lists issued by...

Job DescriptionWe are seeking an experienced Transaction Monitoring Specialist to manage tools and mitigate financial crime risk.This role is responsible for analysing data using statistical modelling, machine learning and data analysis techniques to identify and prevent financial crime.The ideal candidate will have a strong background in transaction...

Our organization is seeking a skilled AML Functional Business Analyst to provide critical support for our FCRM AML applications.The ideal candidate will have extensive experience in application support, preferably within the Banking/AML sector. Strong analytical and problem-solving skills are essential for this role.Key Responsibilities:Deliver L2 production...

Financial Transaction SpecialistAbout the RoleWe are seeking a detail-oriented Financial Transaction Specialist to join our team.The ideal candidate will have strong mathematical and organizational skills, with experience in verifying, calculating and posting accounts receivable data.ResponsibilitiesGathering and posting payments received by Revenue...

Job Description:We are seeking highly skilled and experienced Anti-Money Laundering Specialists to join our growing compliance team.This role involves reviewing system-generated triggers, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations.The selected candidate will manage AML/KYC alert investigations...

Business SpecialistWe are seeking a seasoned professional with 7+ years of experience in Banking and Wealth Management domain to join our team. This individual will capture and document requirements, analyze the impact of changes, and support the business throughout the implementation process.Key Responsibilities:Analyze and understand business requirements...

Senior Analyst Position OverviewAre you a seasoned professional seeking a challenging role in Financial Crime Compliance?We invite applications from skilled professionals looking to leverage their expertise in transaction monitoring, AML, periodic reviews, and rolling reviews.Key Skills Required:Strong proficiency in Transaction Monitoring, Anti-Money...

Job Title: Anti-Money Laundering (AML) Specialist About the Role:Our organization is seeking an experienced AML specialist to lead a team of investigators in supporting AML alert assessment and case investigations. The successful candidate will provide expert guidance on investigations, compliance processes, and regulatory issues. Key...

Job Description:The Monitoring Specialist role is responsible for installing, configuring, and setting up monitoring tools such as ITRS/Grafana/Prometheus. The ideal candidate will have hands-on experience in monitoring tool installation, configuration, and setup.Required Skills and Qualifications:Minimum 6 years of experience in monitoringProficient in...

Job Title: Financial Transaction Associate Description:We are seeking a meticulous professional to manage financial transactions and ensure accurate records. As a Financial Transaction Associate, you will be responsible for verifying customer payments in a timely manner. Responsibilities:Verify and record customer invoice payments accuratelyTrack...