Transaction Monitoring Expert

Key ResponsibilitiesDevelop and maintain the Transaction Monitoring Optimisation process, risk, and control framework.Drive strategy and design initiatives for global AML and transaction monitoring improvements.Lead working groups, collaborate with stakeholders, and ensure alignment on key decisions.Conduct ad-hoc analysis to support process enhancements and...

Achieve Excellence in Financial Crime PreventionJoin our team of experts as we drive innovation in KYC and AML. As a senior business analyst, you will be part of a collaborative environment where you can shape global compliance strategies.Key ResponsibilitiesDevelop and Maintain Risk Management FrameworksDesign and Implement Transaction Monitoring...

Job RequirementsHigh School Diploma or equivalent.Proven organizational, analytical, and problem-solving skills.Flexibility to work different shift schedules, including weekends and holidays.Strong analytical and decision-making skills.Ability to work independently while maintaining a high level of accuracy.Preferred QualificationsAssociates or Bachelor's...

Job Summary:The Compliance Officer at Global Payments is responsible for ensuring that our company operates within the bounds of applicable laws and regulations. This involves monitoring transactions for suspicious activity, identifying potential fraud cases, and working with our Investigations Team to gather information and make informed decisions. As a key...

About UsWe are ING Hubs Philippines, a leading financial services company that is committed to empowering people to stay a step ahead in life and business.We are seeking a highly skilled Business Analyst to join our team and contribute to the development of our Global KYC Digital Service.As a Business Analyst, you will be responsible for supporting the...

Role SummaryAeon World Group Corporation seeks a Customer-Focused Cashier to provide an exceptional shopping experience for our customers.The successful candidate will be responsible for processing transactions, addressing customer inquiries, and maintaining a clean and organized workspace.Key Responsibilities:Process sales transactions, including cash,...

Credit Card Monitoring Dashboard OperationsJob DescriptionSupport the Cards disputes volume of 15,000 per month until automation is implemented.Support the day-to-day operations related to Cards Disputes.In-charge of analyzing and processing card transactions endorsed for chargeback processing, including retrieval requests.Ensures accuracy and compliance of...

Data Analyst (REMOTE) - Contractor RoleWe're seeking a skilled Data Analyst to join our team at Gridware, where you'll play a critical role in monitoring the power grid and detecting potential anomalies. Our advanced technology enables us to respond quickly to grid disturbances, minimizing the risk of catastrophic events.As a Data Analyst, your...

JIA2 Corp. seeks an Asset Tracking Expert to manage inventory records, conduct regular stock audits, and reconcile inventory accounts.Main Objectives:Develop and implement effective inventory tracking systems to ensure seamless monitoring and reporting of inventory movements.Conduct regular inventory audits to identify discrepancies and areas for...

Socium is looking for a seasoned Monitoring System SME to join our team and help us take our monitoring systems to the next level. As a key member of our IT operations team, you will be responsible for ensuring the smooth operation of our large-scale monitoring systems.Key Responsibilities:Design, implement, and maintain large-scale monitoring systems using...

Key Responsibilities Receives and handles disputes from member banksAssesses each dispute promptlyDetermines priority for new casesTakes genuine steps to resolve or clarify disputes

Inventory Management ExpertNeksjob Corporation is seeking a highly skilled Inventory Management Expert to join our team. This is an exciting opportunity for a professional with expertise in fixed asset accounting and inventory reconciliation.About the RoleThe Inventory Management Expert will focus on preparing annual inventory reconciliation reports,...

About the JobRecruiter PH is seeking a highly skilled and experienced Financial Management Expert to join our team. This role is responsible for overseeing the accounting functions of the organization, ensuring that all financial transactions are accurately recorded and reported.

Job Overview:The Transaction Security Expert at Global Payments is responsible for ensuring the integrity of our payment systems. This involves monitoring transactions for suspicious activity, identifying potential fraud cases, and working with our Investigations Team to gather information and make informed decisions. As a key member of our team, you will...

About Our Multinational BankWe are a leading global bank driving innovation in Know Your Customer (KYC) and Anti-Money Laundering (AML). We offer a collaborative, high-impact environment where experts shape global compliance strategies.Job ResponsibilitiesDevelop and Maintain the Transaction Monitoring Optimisation FrameworkDrive AML and Transaction...

About ManulifeAre you looking for a supportive and collaborative workplace with great benefits and clear career development?We are a global network of industry experts committed to providing a rewarding experience for our employees.Compensation and BenefitsWe offer a competitive salary package and performance bonuses, as well as day 1 HMO coverage with free...

Business Operations Analyst - PHIC:We are seeking a highly motivated Business Operations Analyst to support our team in coordinating Philhealth claims. The successful candidate will possess excellent analytical and problem-solving skills and be able to work effectively in a fast-paced environment.Key Areas of ResponsibilityEvaluate PhilHealth claim documents...

About the RoleWe are seeking a highly skilled Service Delivery Expert to join our team. As a Service Delivery Expert, you will be responsible for handling customer inquiries, resolving issues, and documenting interactions. You will work closely with team members to improve service processes and customer experience.Key ResponsibilitiesHandle customer...

Machine Health SpecialistJob Overview: We are seeking a Machine Health Specialist to join our team. As a Machine Health Specialist, you will be responsible for analyzing machine data to identify trends and areas for improvement.Key Responsibilities:Analyze machine data to identify trends and areas for improvement.Monitor and troubleshoot machine-related...

Job SummaryWe are looking for an experienced Allocations Representative Expert to join our Order-to-Cash department. The successful candidate will be responsible for processing cash receipts, investigating discrepancies, and performing month-end activities.Responsibilities:Monitoring and processing cash transactionsInvestigating and resolving...