Transaction Monitoring Investigator

Rapyd is a global fintech platform that unifies payments, payouts, and financial services. We are seeking a skilled Transaction Monitoring Specialist to join our team.About the Role:Monitor transaction monitoring alerts escalated by tier 1 analysts and analyze transaction data using data analysis tools such as SQL, Python, and Excel.Conduct thorough...

Job Summary:The AML/CFT Officer will be responsible for identifying and investigating suspicious transactions, ensuring compliance with relevant laws and regulations.The role involves conducting thorough analyses of AML alerts, managing investigations, and taking necessary actions to prevent financial crimes.Your Key Responsibilities:Conduct first-level...

Job DescriptionBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset...

Job DescriptionBinance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset...

We are looking for a seasoned professional to lead our transaction monitoring efforts as our new Transaction Monitoring Director. In this critical role, you will be responsible for developing and executing strategies to monitor and mitigate risks associated with transactions.About the RoleAs our Transaction Monitoring Director, you will oversee a team of...

Compliance Officer RoleWe are seeking a highly skilled and experienced Compliance Officer to join our team at Dubai Islamic Bank.Key Responsibilities:Maintaining compliance with regulatory requirements and industry best practices.Developing and implementing processes to improve efficiency and effectiveness in transaction monitoring operations.Analyzing and...

Banking Experience is a Must.Looking for candidates who are on a spouse visa.Key Responsibilities & Accountabilities:FCC – Tranx Monitoring Unit: Review of Transaction Monitoring Alerts.Review of Triggering Transactions.Review of previous alerts.Review of Past Transactions (1-6 months on a case-to-case basis).Verification of CM profile & KYC.Retrieve and...

Banking Experience is a Must.Looking for candidates who are on a spouse visa. Key Responsibilities & Accountabilities: FCC – Tranx Monitoring Unit: Review of Transaction Monitoring Alerts. Review of Triggering Transactions. Review of previous alerts. Review of Past Transactions (1-6 months on a case-to-case basis). Verification of CM profile & KYC....

We are Rapyd, a fintech leader that powers payments, payouts, and financial services worldwide. Our mission is to provide innovative solutions for businesses and individuals.About the Job:As a Financial Crime Investigator at Rapyd, you will be responsible for reviewing transaction monitoring alerts, analyzing transaction data, and conducting investigations...

Banking Experience is a Must.Looking for candidates who are on a spouse visa.Key Responsibilities & Accountabilities:1. FCC – Tranx Monitoring Unit: Review of Transaction Monitoring Alerts.2. Review of Triggering Transactions.3. Review of previous alerts.4. Review of Past Transactions (1-6 months on a case-to-case basis).5. Verification of CM profile &...

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong execution and elegant...

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution and elegant...

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong execution and elegant...

Product RoleJOB DESCRIPTIONProvide sales support to Trade Sales team by visiting clients to explore factoring opportunities & Product explanation upon receipt of referral. Effectively surmount the unfamiliarity of the product in the marketplace and overcome resistance of clients to the survey process. Survey RoleIndependently conduct Surveys for various...

Job RoleThe Transaction Monitoring and Authorization Lead will be responsible for overseeing the monitoring and authorization of transactions to prevent fraudulent activity.Main ResponsibilitiesDevelop and Implement Transaction Monitoring StrategiesAnalyze and Identify Suspicious TransactionsCollaborate with Cross-Functional TeamsStay Up-to-Date with...

Job Title: Card Fraud InvestigatorSafeguarding XAD Technologies' assets and reputation by investigating and resolving card fraudulent activities is a critical aspect of this role.Main Responsibilities:Monitor Alerts and Transactions: Utilize fraud detection tools and systems to identify suspicious activity, including monitoring alerts, transactions, and...

Job Role: Transaction Security AnalystXAD Technologies seeks an expert in card fraud investigation and prevention to join our team.Main Job Responsibilities:Alert and Transaction Monitoring: Use fraud detection tools and systems to monitor alerts, transactions, and customer accounts for signs of card fraudulent activity.Suspicious Activity Investigation:...

Key Performance Indicators (KPIs):Implement and maintain an effective AML framework to ensure compliance with relevant regulations.Monitor and report on AML-related activities, including transaction monitoring and alert review.Develop and maintain expertise in AML regulations and best practices.Collaborate with internal teams to drive compliance initiatives...

We are looking for a skilled Card Fraud Investigator to join our team at XAD Technologies LTD. As a Card Fraud Investigator, you will play a critical role in identifying and mitigating card-related fraud. You will work closely with our Compliance & Risk management team to investigate any matters that are internally identified from our card fraud management...

About the Role:We are seeking a highly skilled and experienced AML/CFT Officer to join our team at SolveCube Pte. Ltd.The successful candidate will be responsible for conducting thorough analyses of AML alerts, managing investigations, and taking necessary actions to ensure compliance with relevant laws and regulations.Your Key Responsibilities:Conduct...