Crypto - Transaction Monitoring

Since our launch in 2015, we've lent over £10bn to ambitious entrepreneurs up and down the UK. That's led to the creation of over 40,000 new jobs and over 29,000 new homes – and we're not about to stop there. We're dedicated to helping trailblazing businesses thrive and our Operations team are the backbone of our growth.   This is a fantastic opportunity...

Roles and ResponsibilitiesConduct transaction monitoring to identify potential suspicious transactions.Review customer transactions for unusual and potentially suspicious activity.Investigate alerts generated by transaction monitoring systems.Ensure compliance with regulatory requirements related to anti-money laundering (AML) and combating terrorism...

Role & responsibilitiesDrive individual and team goals including but not limited to service levels, productivity, CSAT, escalation rates, error rates and quality metrics.Proactively communicate with Stripe on daily operational matters.Partner with training and quality to ensure training and refresher training needs are identified and delivered.Provide timely...

Job Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...

JLL supports the Whole You, personally and professionally.Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology to our clients. We are committed to hiring the best, most talented people in our industry; and we support them through professional growth, flexibility, and...

Job Description : Credit Monitoring - Evening Shift - 3 years - Gurugram Location: GurugramDiscipline: Business FinanceJob type: PermanentContact name: Radhika AgrawalContact email: Job ref: 62645Published: 1 day agoSummary This role offers an exciting opportunity to work in the leveraged finance space, supporting complex transactions and managing...

About Us:Transak is a cutting-edge fintech company focused on revolutionizing the cryptocurrency space. We are committed to providing innovative solutions that comply with the highest regulatory standards, ensuring the integrity and security of our operations. Our team is passionate about the intersection of finance, technology, and compliance, and we're...

About CoinGapeCoinGape is Asia's largest online crypto publisher, awarded Best Crypto Media Company 2024. With a presence across four continents and 15 countries, we deliver trusted crypto news and world-class marketing services 24/7. With 4M+ monthly visitors across 120 countries, CoinGape is rapidly expanding and shaping the future of crypto...

About HASHHASH is a sub-product of Todayq, an India-based company founded in 2017 by Varun Goel, building innovative products at the intersection of technology and creator economy. We're creating the Netflix of crypto - premium entertainment content that explores the human stories, scandals, and culture of Web3. No price predictions or technical analysis -...

About HASHHASH is a product of Todayq, an India-based company founded in 2017. Todayq is a pioneering entity within the cryptocurrency and Web3 ecosystem. Our multifaceted offerings encompass trading and investment, media outlets, education, and marketing services.We are currently seeking an SEO Specialist who understands the unique challenges of news...