Transaction Monitoring Consultant

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...

As a Pre-Sales Solution Consultant for Transaction Monitoring, you will play a key role in showcasing the value of our transaction monitoring tool to prospects and existing clients. You will be responsible for conducting initial consultations, delivering personalized demonstrations, and assisting clients in understanding the benefits of upgrading to or...

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...

Checkout.com seeks a highly motivated Transaction Monitoring Specialist to join our Risk Monitoring Team.In this role, you will be responsible for reviewing transactional data, identifying potential risks, and collaborating with internal stakeholders to develop and implement effective risk mitigation strategies.You will work closely with cross-functional...

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...

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 highly skilled AML/CFT Officer to join our team at SolveCube Pte. Ltd.The successful candidate will be responsible for reviewing alerts triggered by the AML transaction monitoring system and determining whether they are genuine or false positives.They will also be accountable for providing accurate and timely information to the AML/CFT...

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...

About the RoleThe Director of Risk Operations will lead a team responsible for transaction monitoring operations, providing guidance, mentorship, and performance evaluation. This role requires excellent leadership skills, analytical thinking, and strong communication abilities.

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...

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...

Job Description">We are looking for an experienced AML transaction monitoring expert to join our team in the Middle East. The ideal candidate will have a strong background in anti-money laundering and compliance regulations.Responsibilities:">Develop and implement effective AML/transaction monitoring strategies;Conduct regular risk assessments and provide...

We are looking for a seasoned EMEA Transaction Monitoring Pre-Sales Lead to drive the success of our transaction monitoring tool in the EMEA region. In this role, you will be responsible for leading a team of pre-sales experts who will showcase the value of our transaction monitoring tool to prospects and existing clients, supporting them through the...

At Sumsub, we are seeking a skilled Financial Transaction Risk Management Specialist to join our team in the EMEA region. This role will focus on showcasing the value of our transaction monitoring tool to prospects and existing clients, supporting them through the integration and onboarding process until they are ready to launch.The ideal candidate will have...

This Global Transaction Management position offers the chance to join Reach International's dynamic team in Dubai. As a seasoned professional, you will be responsible for driving key projects, managing transactions, and contributing to business development initiatives.About the OpportunityDeveloping and implementing transaction strategies, leveraging your...

Job DescriptionWe are seeking an experienced Transaction Monitoring Investigator to join our team. As a key member of our AML compliance program, you will be responsible for conducting in-depth investigations of flagged transactions.You will analyze transaction data using data analysis tools such as SQL, Python, and Excel, and identify patterns and trends...

Grant Thornton's M&A and Transactions Advisory Service Line excels across the entire deal lifecycle. From strategic origination and expert corporate finance advice in M&A transactions to comprehensive valuation services and rigorous due diligence, we ensure our clients navigate transactions with confidence.As a Strategic Mergers Consultant, some key...

Reach International is seeking a seasoned Transaction Services Director to join its Dubai office. This role offers the opportunity to drive key projects and lead project management across various transactions and advisory workstreams.The RoleExecuting critical projects as a key team member, contributing to business development initiatives, and coaching and...