Transaction Monitoring and Analysis Specialist

Transaction Monitoring and Risk Assessment ExpertThe ideal candidate for this role will have a strong understanding of transaction monitoring and risk assessment principles, with experience in designing and implementing effective risk management strategies.Key Responsibilities:Conduct thorough analysis of financial transactions to identify potential risks...

Job OverviewK2 Integrity is currently seeking a skilled professional to fill the role of AML Transaction Monitoring Associate in our Financial Crimes Risk Management practice.This remote position involves conducting tasks related to look-backs and transaction monitoring activities, including Know Your Client (KYC) processes. The selected candidate will be...

Transaction Monitoring Global LeadThis role is responsible for leading a global team in transaction monitoring, driving innovation and continuous improvement.Key Responsibilities:Develop and maintain metrics to drive innovation and continuous improvement within the team.Motivate, mentor, and coach team members from across the globe in various aspects of...

K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC. Responsibilities Work on...

Screening Management Associate Job DescriptionThe Screening Management Associate plays a pivotal role in driving Visas operations forward by monitoring client performance and providing prompt responses to client care inquiries related to fraud screening and transaction management.Key Responsibilities:Respond promptly to client inquiries via designated email...

Job OverviewWe are seeking an experienced professional to lead our transaction monitoring efforts globally. As a key member of our team, you will be responsible for building and maintaining metrics to drive innovation and continuous improvement within the team.You will also manage, lead, and develop the team's capability and efficiency, driving...

K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC.ResponsibilitiesWork on...

Transaction Banking SpecialistWe are seeking a skilled Transaction Banking Specialist to join our team. As a key member of the Agency and Trust team, you will play a critical role in providing innovative banking solutions to clients around the world.

Our organization seeks a meticulous and analytical professional to assume the role of Reconciliation Specialist.Job Overview:The ideal candidate will be responsible for executing daily transaction reconciliations, reviewing and analyzing transaction data to identify discrepancies, resolving identified discrepancies and monitoring disputed transactions,...

Job OverviewA Financial Transaction Specialist works closely with stakeholders to identify and resolve payment discrepancies, ensuring alignment with industry regulations and internal policies.