Analista de Transaction Monitoring Pleno

ANALISTA DE TRANSACTION MONITORING PLENO (No DO VAGA: CLM000084)** Descrição**O analista será responsavél por**:- Análise sobre clientes e produtos frente aos critérios gerados nos sistemas de AML/FT;- Busca de evidencias que corroborem com a análise;- Realização de ajustes recomendados por QA;- Controle e priorização dos seus respectivos alertas...

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...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

ANALISTA DE TRANSACTION MONITORING SR (Nº DO VAGA: CLM000078) ** Descrição **Descrição** - Análise dos critérios gerados nos sistemas de AML/FT; - Busca de evidencias que corroborem com a análise; - Realização de ajustes recomendados por QA; - Controle e priorização dos seus respectivos alertas conforme deadlines pré...

**Working At Bitso**: We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization. To drive revolutionary changes in society and make crypto useful, we delight our customers with world-class products, deep...

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...

At PayRetailers, we are committed to providing cutting-edge solutions that empower businesses to succeed in Latin America. Our collaborative and inclusive work environment encourages creativity and growth, where every employee's contribution is valued. Get ready to embark on an exciting journey with us, as we strive to make a meaningful impact on the world...

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...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

**Financial Investigation Unit (FIU) Transaction Monitoring Investigator Responsibilities**: - Promote a culture of compliance and ensure efficient and effective risk and compliance management practices are adhered to. - Ensure second line of defense Transaction Monitoring case determinations are appropriate made, fully supported, and clearly documented. -...