Transaction Monitor

Financial Transaction Monitoring and Risk MitigationThis position involves monitoring financial transactions and identifying potential security risks.Ensuring compliance with industry regulations and standards.Analyzing transaction data to detect anomalies and potential security breaches.Validating merchant information and verifying the accuracy of their...

Transaction Monitoring Expert WantedWe are looking for a highly skilled Transaction Monitoring Expert to join our team at Michael Page. In this role, you will be responsible for designing and developing innovative transaction monitoring solutions that enhance operational efficiency and compliance.Key Responsibilities:Design and develop transaction monitoring...

**About the Role**We are looking for an experienced Transaction Monitoring Expert to join our team. As a key member of our compliance team, you will be responsible for developing and maintaining our Transaction Monitoring Optimisation process, risk, and control framework.The ideal candidate will have over 8 years of experience as a Business Analyst in the...

We are looking for a Transaction Monitoring Analyst to join our team at Nityo Infotech in Makati. The ideal candidate will have experience in interbank ATM and InstaPay transactional disputes or transaction monitoring/settlement and be able to assess each dispute promptly.Job ResponsibilitiesHandle disputes from member banks and assess each dispute.Taking...

Key ResponsibilitiesThe Transaction Monitoring Lead will be responsible for leading complex Transaction Monitoring investigations and ensuring high quality output from the team.The key responsibilities include:Leading risk-based investigations on complex transaction monitoring alerts and cases, identifying activity that could be indicative of money...

About the RoleWe are seeking a highly skilled Transaction Monitoring Specialist to join our team. The successful candidate will be responsible for monitoring and analyzing transactions to prevent potential fraud.ResponsibilitiesMonitor and analyze high-value transactions for potential red flagsInvestigate and resolve any discrepancies or issuesCollaborate...

Job OverviewWe are a leading payments technology company that enables millions of people to move money between buyers and sellers. Our dynamic team helps companies grow with confidence and achieve amazing results.ResponsibilitiesDemonstrate sound judgment by independently monitoring alerts on a daily basis to identify high-risk transactions and fraudulent...

As a Transaction Monitoring Specialist, you will be responsible for conducting risk-based investigations on Transaction Monitoring alerts and cases.You will analyse customer and transaction information to identify potential risks and make informed decisions regarding the referral of alerts to the second line of defence (Compliance).This role requires strong...

In this challenging role as a Centralized Due Diligence Officer at East West Banking Corporation, you will be responsible for identifying and reporting potential financial crimes, ensuring the integrity of our banking operations. Your key responsibilities include reviewing and approving AMLA Base60 alerts, monitoring suspicious transactions, and...

What Will Your Day Look Like?In this role, you will be accountable for several key responsibilities. These include ensuring timely and accurate processing of potential Money Laundering and Terrorism Financing (ML/TF) alerts generated from Transaction Monitoring Systems (TMS) and Watch List Management (WLM), investigating and reviewing WLM alerts to...