Senior Analyst AML Transaction Monitoring - Warsaw, Mazowieckie

We cultivate a culture that transcends the ordinary where rapid responses to market dynamics and proactive problem-solving are the norm At EXANTE the potential to make a meaningful impact is ever-present Our team members continuously pursue personal and professional growth empowe ...

We cultivate a culture that transcends the ordinary, · where rapid responses to market dynamics and proactive problem-solving are the norm.About The Role · The Senior Transactions Monitoring (TM) Officer supports client TM and sanctions compliance screening. · ...

We are seeking a Senior TM Officer to serve as a subject matter expert, leading complex investigations and driving the evolution of our AML/Sanctions framework. The ideal candidate will bridge the gap between traditional compliance and modern technology by leveraging AI and autom ...

We are looking for Transaction Monitoring Operations Specialist with Italian skills to join our Financial Crime Unit team in Poland. · Review and validate transactions and alerts to ensure compliance with AML regulations, · Mentor Analysts through AML-focused training, · Conduct ...

As Marqeta's Senior Risk Analyst you will be responsible for enabling the AML transaction monitoring team to reduce risk due to money laundering and fraud threat vectors via data analysis, collaboration and information sharing with client programs, partner banks and other interna ...

Transaction monitoring specialist responsible for protecting Worldline from financial and reputational losses incurred by financial crimes. · Reviewing alerts through the AML software and identifying reportable transactions. · Identifying patterns and trends consistent with money ...

As Marqeta's Senior Risk Analyst you will enable the AML transaction monitoring team to reduce risk due to money laundering and fraud threat vectors via data analysis. · ...

We are hiring a Senior AML Analyst to join the AML Transaction Monitoring Team. The analyst will be responsible for reducing risk and financial loss to money laundering and threat vectors via data analysis, investigation, collaboration and information sharing with client programs ...

We are seeking a Senior Risk Analyst to join our team. The ideal candidate will have experience working with data analysis and visualization tools such as SQL, Java and Python to identify fraud and money laundering concerns. · ...

The Control Outcome Specialist supports Transaction Monitoring QCO Manager to ensure the AAA Country Teams with ASA, AME and Europe, Americas (where applicable) are all consistently adhering to the relevant sections of the Group Policy & Procedures. · AML and terrorist financing ...

We are looking for Transaction Monitoring Senior Operations Specialist with French. · ...

Jako Senior Scala Developer będziesz odpowiedzialny za projektowanie · i rozwój rozwiązań big-data w obszarze Contextual Monitoring / Transaction Monitoring dla sektora Financial Services. · ...

Budowa rozwinienia Transaction Monitoring wspierajacego wykrywanie przypadkow prania pieniędz (AML) w sektorze rynkw kapitałowych. · Zakres obowiązków: Projektowanie, implementacja i optymalizacja data pipeline'ów, · ...

Jugabet is a brand and gaming platform accessible to players in Latin America. With a strong regional focus and localized strategies, Jugabet is quickly becoming a key player in the market. · Monitor and control payment processing performance within the assigned market/region of ...

Accountant job in Warsaw. · Verifying and booking of cost invoices and bank transactions · Monitor of account payable and account receivable transactions · Reconcile balance sheet accounts (like: cash, prepayments, accruals) · ...

We are looking for a Senior Java Developer to join our Payments Domain team in Warsaw. · ...

We are looking for a Senior Java Developer to join our Payments Domain team in Warsaw. · This is a hybrid role with 3 days per week in the office, · giving you the perfect balance between collaboration · and flexibility. · ...

Manage payment processing performance, track conversion rates, ensure payment methods are functioning correctly, handle requests from internal teams related to transactions and payment processing. · ...

Verifying transactions and documentation from sanctions perspective Making quick and reliable decisions upon completing sanctions controls. · ...

Process securities transactions provide analytic input for traders aid in review of derivative products Utilize data analysis tools methodologies make process improvement recommendations Resolve settlement related issues escalate as needed recommend solutions to resolve complex i ...