Transaction Monitoring Professional

**Job Title:** Product ManagerWe are seeking a skilled and experienced Product Manager to drive business growth by managing Transaction Monitoring tools and mitigating financial crime risk.Key Responsibilities:Develop and implement technical solutions using data science, compliance advisory, and risk management skills.Collaborate with cross-functional teams...

Nium the Leader in Real-Time Global Payments the global leader in real-time cross-border payments was founded on the mission to deliver the global payments infrastructure of tomorrow today With the onset of the global economy its payments infrastructure is shaping how banks fintechs and businesses everywhere collect convert and disburse funds...

About the Role:We are seeking a seasoned professional to join our team as a Transaction Monitoring Investigations Officer. In this key position, you will be responsible for leading investigations and managing transaction monitoring activities across various businesses and jurisdictions.As a Transaction Monitoring Investigations Officer, you will work closely...

Job Title: Transaction Banking ProfessionalThis role involves generating and growing CASA balances and FEE income by utilizing existing portfolio scope and acquiring new-to-bank clients with transaction banking solutions. Proficiency in digital banking products and services is required.Key Responsibilities:Generate and grow CASA balances and FEE income by...

Strategic Transactions SpecialistAs a Foreign Exchange Management And Key Transactions professional, you will play a pivotal role in driving business growth while ensuring regulatory compliance.Provide expert guidance on high-stakes capital transactions necessitating in-depth knowledge of FEMA guidelines.Proactively monitor and control regulatory risks...

As a seasoned monitoring expert, you will be responsible for administering and maintaining the Dynatrace and SolarWinds suite of tools.This role involves overseeing the configuration of application monitoring, web transaction monitoring, URL/event monitoring, as well as adding nodes using various methods and enabling monitoring for services, databases, Linux...

Transaction Diligence SpecialistWe are seeking a highly skilled Transaction Diligence Specialist to join our team. As a key member of our diligence service firm, you will be responsible for advising clients on complex transactions and due diligence matters.Key Responsibilities:Client Service Delivery/Execution:Execute work on multiple client basesAssume...

Job Title: Monitoring Support SpecialistWe are seeking a proactive monitoring professional to join our IT infrastructure team.

Job SummaryThis role is a strategic opportunity for a skilled professional to handle complex financial transactions, build relationships with stakeholders, and drive business growth.About the RoleThe ideal candidate will possess strong analytical and communication skills, as well as the ability to work independently and collaboratively in a fast-paced...

Exciting Career Opportunities in Transaction ServicesThe role is a dynamic and challenging career opportunity within the transaction services team. The successful candidate will work on a wide range of activities, including leading and managing projects, developing relationships with stakeholders, and producing quality deliverables.Manage and lead projects...