Senior Transaction Monitoring Specialist

Senior Transaction Monitoring Specialist Senior Transaction Monitoring SpecialistActing as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant criteria.Leading efforts to fine-tune system configurations, reducing false positive alerts...

Senior Transaction Monitoring Specialist Senior Transaction Monitoring SpecialistActing as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant criteria.Leading efforts to fine-tune system configurations, reducing false positive alerts...

Acting as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant criteria.Leading efforts to fine-tune system configurations, reducing false positive alerts through recalibration, rule adjustments, and threshold optimization.Conducting...

Acting as a bridge between ouronboarding analysts and our sales/Relationship Managers, ensuringthey comprehend the transaction monitoring process and offeringguidance on relevantcriteria.Leading effortsto fine-tune system configurations, reducing false positive alertsthrough recalibration, rule adjustments, and thresholdoptimization.Conducting thorough...

Acting as a bridge between ouronboarding analysts and our sales/Relationship Managers, ensuringthey comprehend the transaction monitoring process and offeringguidance on relevantcriteria.Leading effortsto fine-tune system configurations, reducing false positive alertsthrough recalibration, rule adjustments, and thresholdoptimization.Conducting thorough...

Manager - Transaction Monitoring **A. POSITION PURPOSE**: Lead and Manage the team of transaction monitoring (Real-time & Post-facto) and monitor their progress as per the defined KPI's and regulatory requirements within the specified time period. To ensure all transactions are monitored taking into account various money laundering / terrorist financing...

Senior Officer – Transactions Monitoring Jobs in DubaiJob Responsibilities:Issuing violations on the technical inspection centers for vehicles within the halls of service providers in the event of monitoring violations regarding non-fulfillment of the requirements for completing transactions according to the legislation and circulars issued by the...

Senior Officer – Transactions Monitoring Jobs in DubaiJob Responsibilities:Issuing violations on the technical inspection centers for vehicles within the halls of service providers in the event of monitoring violations regarding non-fulfillment of the requirements for completing transactions according to the legislation and circulars issued by the...

Acting as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant criteria.Leading efforts to fine-tune system configurations, reducing false positive alerts through recalibration, rule adjustments, and threshold optimization.Conducting...

Acting as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant criteria.Leading efforts to fine-tune system configurations, reducing false positive alerts through recalibration, rule adjustments, and threshold optimization.Conducting...

Acting as a bridge between ouronboarding analysts and our sales/Relationship Managers, ensuringthey comprehend the transaction monitoring process and offeringguidance on relevantcriteria.Leading effortsto fine-tune system configurations, reducing false positive alertsthrough recalibration, rule adjustments, and thresholdoptimization.Conducting thorough...

Acting as a bridge between ouronboarding analysts and our sales/Relationship Managers, ensuringthey comprehend the transaction monitoring process and offeringguidance on relevantcriteria.Leading effortsto fine-tune system configurations, reducing false positive alertsthrough recalibration, rule adjustments, and thresholdoptimization.Conducting thorough...

Dubai RTA Jobs Jobs | Senior Officer – Transactions MonitoringResponsibilities:Issuing violations on the technical inspection centers for vehicles within the halls of service providers in the event of monitoring violations regarding non-fulfillment of the requirements for completing transactions according to the legislation and circulars issued by the...

Dubai RTA Jobs Jobs | Senior Officer – Transactions MonitoringResponsibilities:Issuing violations on the technical inspection centers for vehicles within the halls of service providers in the event of monitoring violations regarding non-fulfillment of the requirements for completing transactions according to the legislation and circulars issued by the...

**Head of Transaction Monitoring (Crypto, Payments, and Deposits)** Overview: Looking for a Head of Transaction Monitoring to lead our team in Dubai. Responsible for detecting and preventing financial crimes in cryptocurrency, payments, and deposits. **Responsibilities**: - Develop strategic vision and guide the team. - Create and refine monitoring...

Job Purpose: - AML Transaction Monitoring is necessary to identify and protect the Bank from activity that may be unusual and/or indicative of potential money laundering, fraud and other types of financial crime. As part of the Bank’s AML Transaction Monitoring function, in this role the individual will be responsible for conducting a variety of tasks such...

Manager - Trade Transaction Monitoring Job Manager - Trade Transaction Monitoring Job National Bank of FujairahDubai, United Arab EmiratesManager - Trade Transaction Monitoring Job National Bank of FujairahDubai, United Arab EmiratesPosted 2 days agoPermanentCompetitiveManager - Trade Transaction Monitoring JobWork location: DubaiPreferred Candidate:...

Manager - Trade Transaction Monitoring Job Manager - Trade Transaction Monitoring Job National Bank of FujairahDubai, United Arab EmiratesManager - Trade Transaction Monitoring Job National Bank of FujairahDubai, United Arab EmiratesPosted 2 days agoPermanentCompetitiveManager - Trade Transaction Monitoring JobWork location: DubaiPreferred Candidate:...

Manager-Transaction Monitoring Jobs in DubaiJob Responsibilities:Able to prepare, review and implement relevant Compliance & AML including Transaction Monitoring other related policies and procedures.Must be experienced in Typology Assessments reports and policies & procedures and implement the same to ensure continued monitoring including real-time...

Manager-Transaction Monitoring Jobs in DubaiJob Responsibilities:Able to prepare, review and implement relevant Compliance & AML including Transaction Monitoring other related policies and procedures.Must be experienced in Typology Assessments reports and policies & procedures and implement the same to ensure continued monitoring including real-time...