Transaction Monitoring Expert

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 DescriptionThis role combines technical acumen, compliance expertise, and excellent communication skills to ensure client success and satisfaction. As a Transaction Monitoring Pre-Sales Manager, you will showcase the value of our transaction monitoring tool to prospects and existing clients, supporting them through integration and onboarding until...

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...

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...

What You Will DoClient Consultations: Engage with prospective clients and existing customers to understand their transaction monitoring needs and challenges.Solution Presentations: Deliver tailored presentations showcasing Sumsub's transaction monitoring tool and its benefits.Upselling and Support: Help existing clients realize the value of upgrading to or...

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...

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....

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...

Sumsub is the one verification platform to secure the whole user journey. With Sumsub's customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.Sumsub has over 4000 clients across the...

Sumsub is the one verification platform to secure the whole user journey. With Sumsub's customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.Sumsub has over 4000 clients across the...

Sumsub is the one verification platform to secure the whole user journey. With Sumsub's customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 4000 clients across the...

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...