Transaction Monitoring Lead

A Career in Compliance LeadershipWe're looking for a skilled leader to manage our Transaction Monitoring team. As a Team Lead, you'll be responsible for overseeing the identification and mitigation of financial risks associated with cryptocurrency transactions.This is a critical role where you'll take charge of identifying areas for improvement and working...

We are seeking a Financial Transaction Coordinator to join our team. As a key member of the finance department, you will be responsible for managing the processing of incoming payments, ensuring accurate allocation to customer accounts, and maintaining financial records.Responsibilities:Verify and allocate cash receipts, credit card payments, and electronic...

About the RoleThis Financial Transaction Coordinator position plays a critical role in managing the processing of incoming payments, ensuring accurate allocation to customer accounts and maintaining financial records. The ideal candidate will have strong attention to detail, excellent problem-solving skills, and the ability to work independently as well as...

Senior Software Engineer, TransactionsPosition OverviewAs a senior software engineer on the Storage team working on Transaction Processing, you will have the unique benefit of building systems software in a rapid production environment with a small and collaborative team. This includes overseeing the direction, design and development of key features. In this...

About the RoleThis is an exciting opportunity to join our IT security team as a senior analyst.In this role, you will be responsible for leading initiatives to enhance our log monitoring capabilities and driving process improvements.You will work closely with cross-functional teams to develop and implement log monitoring strategies and analyse process gaps...

Thriving careers shine brighter than others.We are seeking an experienced professional to lead our log monitoring strategy, collaborating closely with global and regional stakeholders from across different functions.The ideal candidate will:Oversight of new migrations, task absorption, and process improvement on a consistent & continual basis.Closely engage...

Program Manager Overview:The Compliance Program Manager will play a critical role in leading the development and implementation of regulatory compliance programs within the company's Transaction Monitoring (TMS) and Screening functions.This role requires a deep understanding of global AML regulatory bodies and the ability to lead strategic, multi-regional...

Role Summary:The Compliance Program Manager will be responsible for leading the development and implementation of regulatory compliance programs within the company's Transaction Monitoring (TMS) and Screening functions.This role requires a deep understanding of global AML regulatory bodies and the ability to lead strategic, multi-regional Programs to ensure...

Job Description:We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and Screening functions.This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager...

About the Job:We are seeking a skilled Business Analyst to join our team, focusing on systems operations and technical systems analysis.This role involves improving Concur system performance, troubleshooting complex software issues, and collaborating with technical and business teams to drive efficient system operations.Duties will include monitoring and...