Transaction Monitoring Professional

MCS Group is a leading recruitment agency partnering with a global FinTech to find a skilled Compliance Operations Analyst in Northern Ireland. This is a fantastic opportunity to work for a groundbreaking company and contribute to its success.The Role Overview:You will be part of a small Compliance Operations team responsible for ensuring the company's daily...

Job Summary:The Compliance Operations team is responsible for executing BHFS's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) program, ensuring compliance with applicable laws, regulations, and guidelines.This role will lead in the design, development, and execution of transaction monitoring and payment screening processes and procedures,...

Job Description">The Compliance Operations Analyst will be responsible for ensuring the company executes its daily monitoring requirements effectively, including monitoring fiat and crypto transactions, identifying fraudulent behaviors, and developing an understanding of compliance procedures.">Key Responsibilities">">Developing and implementing effective...

Career Opportunity at Davy in IrelandJob DescriptionWe are looking for an experienced Transaction Monitoring Specialist to join our team in Dublin, Ireland.This is a challenging role that requires strong analytical skills and attention to detail.In this position, you will be responsible for reviewing Alerts to identify indicators of Fraud, AML, Terrorist...

About the PositionWe are seeking an experienced AML Compliance Specialist to join our team. This role will involve working closely with our Transaction Monitoring team to review and decision alerts generated by our controls.The ideal candidate will have a strong background in AML compliance, with a minimum of 4+ years of experience focusing on transaction...

OverviewWe are looking for a MLRO Delegate to support our client's Money Laundering Reporting Officer (MLRO) and their compliance function by assisting in monitoring, investigating, and reporting suspicious activities, ensuring compliance with AML regulations. This is a remote, contract opportunity, however all candidates must be based in the Republic of...

OverviewWe are looking for a MLRO Delegate to support our client's Money Laundering Reporting Officer (MLRO) and their compliance function by assisting in monitoring, investigating, and reporting suspicious activities, ensuring compliance with AML regulations. This is a remote, contract opportunity, however all candidates must be based in the Republic of...

Transaction Monitoring and ODD Analyst, Dublin Client: Davy Group Location: Dublin, Ireland Job Category: Other EU work permit required: Yes Job Reference: 9f07f83dc86b Job Views: 2 Posted: Expiry Date: Job Description: About us From day one, you'll notice there is something special about working at Davy.Our success is built on nearly 100 years of forging...

OverviewWe are looking for a MLRO Delegate to support our client's Money Laundering Reporting Officer (MLRO) and their compliance function by assisting in monitoring, investigating, and reporting suspicious activities, ensuring compliance with AML regulations. This is a remote, contract opportunity, however all candidates must be based in the Republic of...

About us From day one, you'll notice there is something special about working at Davy. Our success is built on nearly 100 years of forging strong relationships with our clients and developing the careers of Ireland's future business leaders.  Established in 1926, the Davy Group sits at the heart of wealth and capital in Ireland, providing a broad range of...

About UsFrom day one, you'll notice there is something special about working at Davy. Our success is built on nearly 100 years of forging strong relationships with our clients and developing the careers of Ireland's future business leaders.Established in 1926, the Davy Group sits at the heart of wealth and capital in Ireland, providing a broad range of...

Job OverviewBooking Holdings seeks a highly skilled Financial Crime Compliance Manager to join its Compliance Operations team. The successful candidate will be responsible for executing the company's AML/CTF and Financial Services (FS) program, ensuring compliance with applicable laws, regulations, and guidelines. This involves leading the design,...

Transaction Monitoring and Payment Screening ManagerBooking Holdings (NASDAQ: BKNG) is the world's leading provider of online travel and related services, provided to consumers and local partners in more than 220 countries and territories through five primary consumer-facing brands: , Priceline, Agoda, KAYAK, and OpenTable.The mission of Booking Holdings is...

Transaction Monitoring and Payment Screening ManagerBooking Holdings (NASDAQ: BKNG) is the world's leading provider of online travel and related services, provided to consumers and local partners in more than 220 countries and territories through five primary consumer-facing brands: Booking.com, Priceline, Agoda, KAYAK, and OpenTable. The mission of Booking...

Social network you want to login/join with:Transaction Monitoring and Payment Screening Manager, DublinClient:Booking HoldingsLocation:Dublin, IrelandJob Category:OtherEU work permit required:YesJob Reference:c252724262abJob Views:2Posted:15.03.2025Expiry Date:29.04.2025Job Description:Company IntroBooking Holdings (NASDAQ: BKNG) is the world's leading...

CoinJar has provided cryptocurrency services to Australian and UK customers for over ten years. Following our VASP registration in early November, we have launched our operations in Ireland. Our operational framework is designed to meet EU regulatory requirements, ensuring all interactions, including the handling of personal identifiable data, fund...

Join our team as a Transaction Management ProfessionalWe are seeking a highly skilled and experienced professional to join our team as a Transaction Management Professional. In this role, you will be responsible for managing transactional data, identifying trends and anomalies, and developing insights to drive business growth.Main Responsibilities:Analyze...

We are looking for a skilled and experienced Equity Transaction Support Professional to join our team at Pontoon Solutions.About the TeamOur Equity Transaction Services team provides critical support to various Equity Trading Desks who trade across global markets. We are a dynamic and collaborative team that values innovation, teamwork, and excellence in...

Compliance Operations Team MemberJoin our team as a Financial Crime Compliance Manager and contribute to the success of Booking Holdings' Compliance Operations function. As a key member of the team, you will play a pivotal role in ensuring the company's AML/CTF and FS programs are executed effectively. This includes leading the design, development, and...

Job Description:The Transaction Analyst will be responsible for the administration of transactions, loan administration, and cash management activities associated with client companies and facilities. This role requires a dynamic and enthusiastic individual to support the growth and complexity of the portfolio.The successful candidate will have...