Transaction Monitoring Analyst

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...

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...

Job DescriptionWe are seeking an experienced Transaction Monitoring Expert to join our team. As a key member of our operations team, you will play a critical role in ensuring the smooth operation of our credit card business.Main Responsibilities:Your primary responsibilities will include:Monitoring and analyzing card transactions for potential...

Job DescriptionWe are seeking a highly skilled Transaction Analyst to join our operations team at Payreto. In this role, you will be responsible for analyzing data, maintaining updates, and encoding data requirements.You will work closely with various teams to develop your skills and knowledge in the fintech industry and ensure seamless delivery of...

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...

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...

Nityo Infotech is Hiring: Bank/ATM Fraud AnalystLocation: Makati (Onsite)Salary: 30,000 - 35,000 PHPAre you passionate about combating fraud and ensuring security in banking transactions? Join our team at Nityo Infotech as a Bank/ATM Fraud Analyst and make a significant impact in the financial sectorDuties and Responsibilities:-- Receive and handle disputes...

Nityo Infotech is Hiring: Bank/ATM Fraud AnalystLocation: Makati (Onsite)Salary: 30,000 - 35,000 PHPAre you passionate about combating fraud and ensuring security in banking transactions? Join our team at Nityo Infotech as a Bank/ATM Fraud Analyst and make a significant impact in the financial sectorDuties and Responsibilities:-- Receive and handle disputes...

What We're Looking ForThe successful applicant will have over 8 years of relevant experience as a Business Analyst in the global financial services industry. They should possess expertise in AML, transaction monitoring, and risk management. Strong analytical, communication, and stakeholder management skills are also essential.

About This RoleThe ideal candidate for this Cash Ops Analyst position will have experience in AP and AR, excellent communication skills, and be open to fresh graduates from finance and accounting backgrounds. We require a team player who can work well under pressure, maintain confidentiality, and demonstrate a high level of integrity. As a member of our...

Location: AyalaShift: Day-ShiftSalary: 22K Max RateTarget Start Date: ASAPRequirements/Required Skills:Bachelor's Degree in Finance or Accounting is required.Minimum of 1 to 3 years of general accounting work experience.Job Description:The Finance Analyst I will focus on Fixed Asset Accounting and Inventory Reconciliation. Responsibilities include preparing...

Job TitleCondition Based Monitoring TechnicianDescriptionWe are seeking a highly skilled technician to join our team as a Condition Based Monitoring Technician. The successful candidate will be responsible for performing condition monitoring tasks, analyzing data, and implementing predictive maintenance strategies to minimize downtime and optimize equipment...

Neksjob's Treasury Analyst PositionWe are looking for a qualified Treasury Analyst to manage cash transactions, analyze cash flow trends, and maintain operational efficiency. As a vital part of our team, you will contribute to the development and implementation of cash operations processes.Key Accountabilities:Manage daily cash transactions and ensure...

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...

Job Description:We are seeking a highly organized and detail-oriented Accounts Payable Analyst to join our team at Asia Peopleworks Inc.About the Role:The ideal candidate will be responsible for ensuring timely and accurate posting of supplier invoices, as well as maintaining proper documentation and records.They will also play a key role in coordinating...

About the RoleWe are seeking an experienced KYC/AML Senior Business Analyst to develop and maintain the Transaction Monitoring Optimisation process, risk, and control framework. The ideal candidate will drive strategy and design initiatives for global AML and transaction monitoring improvements.

On-site - Makati 3-5 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionThe Financial Crimes Analyst works with the fraud and BSA/AML teams to receive and analyze new case referrals, perform research, prepare reports and conduct reviews.Main Job Tasks and Responsibilities:Receive and review incoming referrals from various parties.Based on the information...

Job Description:A Cash Operations Analyst is responsible for overseeing and managing cash transactions, ensuring accurate financial reporting, and maintaining operational efficiency in cash management processes. They work closely with finance, treasury, and accounting teams to reconcile cash balances, analyze cash flow, and optimize liquidity. The role also...

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...

Qualifications:Diploma in Mechanical or Electrical Engineering from accredited institutions.A bachelor's degree would be an added advantage.Experience:Minimum of 6 Years of relevant experience in condition monitoring and maintenance.Relevant experience in district cooling plant or industrial process system.Job-Specific Skills:ISO 18436-2 Certified Vibration...