Transaction Monitoring Specialist

**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...

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...

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...

**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,...

Role OverviewA career in Banking Operations puts you at the heart of our business strategy. As a Transaction Monitoring Analyst, you'll play a vital role in identifying potential risks and ensuring compliance with regulations.About the RoleYou will provide first-class support by analyzing and investigating financial transactions, identifying potential risks,...

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...

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...

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 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...

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...

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...

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...

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...

Job DescriptionCapgemini is a global business and technology transformation partner, helping organizations accelerate their transition to a digital and sustainable world.As a Transaction Monitoring Specialist, you will play a critical role in identifying and mitigating financial risks. Your primary responsibility will be to review deposits, withdrawals,...

We are looking for a skilled Transaction Specialist to join our team at Genpact. In this role, you will work on deals related to property and ensure timely payment to agents.Key ResponsibilitiesConduct thorough analyses of transactionsDevelop and maintain knowledge of commissions under real estateWork flexible night shifts as requiredEnsure accurate...

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...

At Mulltiply, we are seeking a highly skilled Financial Transaction Specialist to join our team. This role involves managing financial transactions, maintaining accurate financial records, and ensuring compliance with accounting principles.Key Responsibilities:Prepare and process invoices, payments, and receiptsMaintain general ledger accounts and perform...

Capgemini is seeking a skilled AML Compliance Specialist - Transaction Review to join our team. As an AML Compliance Specialist, you will be responsible for reviewing and analyzing transactions to ensure compliance with relevant regulations.About the RoleThis is an exciting opportunity for someone who wants to make a real impact in the field of anti-money...

We are seeking a highly skilled Transaction Process Specialist to join our team at Genpact. This role will involve managing transaction flow, providing direction and guidance to ensure timely closure of period ends, and acting as a point of escalation to resolve accounting and reconciliations-related issues.About the RoleThis is a full-time position based in...

About the PositionWe are currently seeking an experienced Monitoring and Performance Specialist to join our IT team at Amartam Technology Solutions.Responsibilities and ExpectationsThe successful candidate will be responsible for:Monitoring and Maintaining Systems: Ensure the optimal performance of our IT infrastructure, including Azure Cloud services,...