Tms (Transaction Monitoring System) Analyst

**Requirement**: Clear/escalate L1 Alerts generated in the Transaction Monitoring System Key Responsibilities: 1. Transaction Monitoring: - Monitor and analyze daily transaction data to identify potential suspicious activities related to money laundering, fraud, and other financial crimes. - Utilize advanced analytics tools and TM systems to detect...

**Job Title**: Transaction Monitoring Subject Matter Expert (SME)**: **Department**: Financial Crime Compliance **Location**: Dubai **Reports to**: Head of Financial Crime Compliance / Head of AML Operations **Employment Type**: Full-time ***Job Overview**: The Transaction Monitoring Subject Matter Expert (SME) will be responsible for leading the review,...

Job Title : Transaction Monitoring Analyst – Backlog Project (Contract) Engagement Type : Contract / Temporary Duration : 3–6 months (with possible extension) Start Date : Immediate or ASAP Rate : Competitive (based on experience) About the Role We are seeking experienced Transaction Monitoring Analysts to join a fast-paced financial crime project for a...

Senior Analyst, AML Transaction Monitoring Join to apply for the Senior Analyst, AML Transaction Monitoring role at Circle Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure....

Senior Analyst, AML Transaction Monitoring Join to apply for the Senior Analyst, AML Transaction Monitoring role at Circle Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure....

Investigator – AML, Transaction Monitoring Join to apply for the Investigator – AML, Transaction Monitoring role at Dicetek LLC . Job Title: Investigator – AML, Transaction Monitoring Department: Group Operations Division: Risk & Control Reporting To: AVP – AML, Transaction Monitoring Purpose of Job: Reporting to the AVP – AML Transaction...

A leading financial platform company in Dubai is looking for a Senior Analyst, AML Transaction Monitoring. The role involves analyzing and investigating activities related to compliance and suspicious transactions, requiring over 3 years of experience in the AML domain. Candidates should possess a B.A./B.S. degree and a strong understanding of blockchain...

Join to apply for the Account Manager role at tms Join to apply for the Account Manager role at tms About Us tms unites technology, marketing, and sourcing to drive transformational change for the world’s leading brands. With 1,200+ employees across 26 countries, we offer an impressive range of solutions – from inspiration and innovation to category...

In addition, we require a minimum of one end-to-end S4 implementation project experience, as well as hands-on experience in Event Management and Shipper Scenario for both inbound and outbound logistics. **Key Responsibilities**: Lead and manage SAP TM projects, including design, development, testing, and deployment Provide support and troubleshoot SAP TM...

Job Title: SAP TM Consultant (Arabic Speaking) – Fully Remote Location: Remote (Client based in UAE) Type: Contract / Immediate Requirement - 3 month+ contract Sponsorship: Available Job Description: We are seeking an experienced SAP Transportation Management (TM) Consultant to support a major SAP S/4HANA Public Cloud implementation for a leading client in...