Compliance Transaction Monitoring Technical Expert

Key ResponsibilitiesWe are seeking an experienced Transaction Monitoring (TM) Compliance Expert to join our team. The ideal candidate will have a technical background and expertise in machine learning models.The selected candidate will be responsible for monitoring and advising on the design and operational effectiveness of TM systems, as well as challenging...

Job DescriptionThe Compliance Monitoring Lead will be responsible for fulfilling the role of Compliance Monitoring Lead for TM effectiveness and acting as the Compliance SME expert on Transaction Monitoring for several milestones of the TM effectiveness program.The Compliance Monitoring Lead will perform activities regarding our group-wide TM oversight role,...

About AdyenAt Adyen, we're driven by a passion for innovation and a commitment to excellence. Our team is dedicated to creating a world where businesses can thrive, and our customers can achieve their ambitions faster.The RoleWe're seeking an experienced AML Compliance Expert to join our team. As a key member of our Second Line AML Compliance team, you'll...

Job SummaryWe are seeking a highly skilled Compliance Monitoring Lead to join our team at Yacht. As a key member of our compliance team, you will be responsible for ensuring the effective implementation of our Transaction Monitoring program.Key ResponsibilitiesDevelop and implement Compliance Monitoring Plans to ensure the effective monitoring of high-risk...

Job SummaryThe Compliance Monitoring Lead will be responsible for fulfilling the role of Compliance Monitoring Lead for TM effectiveness and acting as the Compliance SME expert on Transaction Monitoring for several milestones of the TM effectiveness program.The Compliance Monitoring Lead will perform activities regarding our group-wide TM oversight role,...

About the RoleThe Transaction Monitoring Quality Control Officer plays a critical part in the prevention and detection of money laundering and other financial crimes by reviewing, assessing, and improving the quality of the TM Lookback outputs. This role is responsible for performing a quality control on the Transaction Monitoring Lookback, developing a...

About AdyenAt Adyen, we're driven by a passion for innovation and a commitment to excellence. Our team is dedicated to creating a financial technology platform that empowers businesses to achieve their ambitions.The RoleWe're seeking an experienced AML Compliance Analytics Expert to join our team. As a key member of our Second Line AML Compliance team,...

About AdyenAt Adyen, we're driven by a passion for innovation and a commitment to shaping the future of payments. Our teams are motivated individuals who tackle unique technical challenges at scale and solve them as a team.The RoleOur AML Compliance Analytics team is seeking an experienced AML Analytics Expert to advise and challenge the First Line teams on...

Job OverviewWe are seeking a seasoned AML specialist to join our Risk Mitigation & Innovation team at ABN AMRO Bank.About the RoleThe successful candidate will be responsible for developing and implementing effective transaction monitoring and client monitoring strategies, ensuring compliance with relevant laws and regulations. You will work closely with...

MODIFI Compliance ExpertWe are seeking an experienced Compliance Expert to lead our compliance efforts and support MODIFI in its mission to change the world of international trade.As a Compliance Expert, you will have a great opportunity to not only be a contributor to MODIFI's business payments and global Buy-Now-Pay-Later offering, but also actively help...

About Saxo Bank:We are a leading online bank and investment platform that connects people to opportunities worldwide.Our team is passionate about automation, focusing on AML/CTF and KYC, to ensure our analysts can concentrate on complex cases.We support approximately 1 million clients globally, connecting them with investment and trading markets.Your Role:As...

About Saxo Bank:We are a leading online bank and investment platform connecting people to opportunities worldwide.Our team is passionate about automation, ensuring analysts can focus on complex cases.Job Title: Transaction Monitoring AnalystYour Role:You will assess, improve, and guarantee the quality of client files, working closely with a motivated...

About the Job:We are seeking a skilled Transaction Monitoring Support Specialist to join our team at Saxo Bank. As a key member of our compliance team, you will play a crucial role in ensuring the quality of our client files and identifying potential financial crimes.Your Profile:Fluent in Dutch and EnglishStrong analytical skills and basic knowledge of...

Transform Tax Compliance with SovosSovos Compliance is seeking a seasoned professional to lead our technical training efforts. As a Director of Technical Enablement, you will be responsible for developing and executing a global training plan that leverages our Learning Management System (LMS) for accreditation and certifications.Key Responsibilities:Develop...

At Adyen, we're on a mission to create an environment where our people can succeed. Our team is looking for an experienced AML Compliance Expert who can help us stay ahead in the game.About the RoleThe AML Compliance Analytics team at Adyen is responsible for overseeing our transaction monitoring framework from a global perspective. As a key member of this...

About AdyenAdyen is a leading financial technology platform that provides payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft.Our CultureWe create an environment where our people can succeed, backed by a culture and support that enables them to own their careers.The RoleWe are seeking an experienced AML Analytics Expert to...

About the Job:Your Profile :About the roleSaxo Bank connects people to opportunities by offering a wide range of investment products to clients worldwide. This challenge requires a skilled Transaction Monitoring Analyst to assess, improve, and guarantee the quality of client files. You will work with a motivated team, investigating complex cases and...

Werken bij ICSAls Transaction Monitoring analist bij ICS ben je verantwoordelijk voor het monitoren en analyseren van transacties om financiële criminaliteit zoals witwassen, fraude en terrorismefinanciering te voorkomen.Je takenAnalyseer je transacties en geef je advies over het mitigeren van risico's;Werk je nauw samen met je teamlead en collega-analisten...

Functie BeschrijvingWe zoeken een ervaren Compliance Monitoring Lead voor onze afdeling. Als leider van een team van Compliance professionals ben je verantwoordelijk voor het uitvoeren van compliance monitoring activiteiten en het verbeteren van het compliance risicobeheersingskader binnen ABN AMRO.Binnen onze afdeling Compliance Risk Management (CRM) zijn...

About the Job:Your Profile :About the roleSaxo Bank connects people to opportunities by offering a wide range of investment products to clients worldwide. This presents a great challenge for those fighting financial crime. Our team is passionate about automation, ensuring analysts can focus on complex cases.We support approximately 1 million clients...