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35 Results Found Transaction Monitoring

Hidden Name

10+y of Exp

Operations Manager India | 47 yrs. old

Hidden Name

Operations Manager
10+y of Exp India 47 yrs. old
Working but looking for new opportunities
Anti Money Laundering Team Management Lean Six Sigma Scrum Master Transition KYC +1 +5 +4

Hidden Name

1-3y of Exp

Senior AML Operations Analyst Poland, muscat | 27 yrs. old

Hidden Name

Senior AML Operations Analyst
1-3y of Exp Poland, muscat 27 yrs. old
Working but looking for new opportunities
AML Investigations KYC & Customer Due Diligence Name Screening Case Documentation & Analysis Transaction Monitoring KYC Reviews +9 +13 +12
600 OMR / Monthly

Hidden Name

1-3y of Exp

Data Entry Egypt, Cairo | 24 yrs. old

Hidden Name

Data Entry
1-3y of Exp Egypt, Cairo 24 yrs. old
Working but looking for new opportunities
Financial Data Analysis Fraud Risk Analysis Transaction Monitoring Liquidity & Operational Risk Indicators Digital Payments Analysis Regulatory Reporting +10 +14 +13
12 USD / Monthly

Hidden Name

10+y of Exp

Credit Intelligence & Control Manager Saudi, Riyadh | 33 yrs. old

Hidden Name

Credit Intelligence & Control Manager
10+y of Exp Saudi, Riyadh 33 yrs. old
Unemployed. Looking for a job
Fraud Prevention & Detection Fraud Investigations Enterprise Risk Management Operational Risk Management Transaction monitoring Report Writing +1 +5 +4

Hidden Name

10+y of Exp

Senior Compliance Officer Lebanon, Mount Lebanon | 41 yrs. old

Hidden Name

Senior Compliance Officer
10+y of Exp Lebanon, Mount Lebanon 41 yrs. old
Working but looking for new opportunities
Requirements Analysis sanctions Due Diligence Business Ethics Risk Assessment Compliance Oversight +20 +24 +23

Hidden Name

5-10y of Exp

Manager Transaction Monitoring Pakistan | 37 yrs. old

Hidden Name

Manager Transaction Monitoring
5-10y of Exp Pakistan 37 yrs. old
Working but looking for new opportunities
Integrity Attention to Detail Risk Assessment Problem Solving Ability to interpret Critical Thinking +3 +7 +6
1,500 OMR / Monthly

Hidden Name

3-5y of Exp

Anti Money Laundering Consultant United Kingdom | 36 yrs. old

Hidden Name

Anti Money Laundering Consultant
3-5y of Exp United Kingdom 36 yrs. old
Working but looking for new opportunities
Anti Money Laundering KYC Transaction Monitoring Sanctions Due Diligence +3 +2

Hidden Name

3-5y of Exp

Risk, Payments, and Fraud Data Global Specialist Egypt, Cairo | 28 yrs. old

Hidden Name

Risk, Payments, and Fraud Data Global Specialist
3-5y of Exp Egypt, Cairo 28 yrs. old
Working but looking for new opportunities
Fraud & Payments Payment Fraud Detection & Prevention Chargeback & Dispute Management Rule Tuning & False Positive Reduction Transaction Monitoring PSP Risk (Checkout.com, Worldpay, Tap) +4 +3
1,000 USD / Monthly

Hidden Name

10+y of Exp

Compliance Officer UAE, Dubai | 33 yrs. old

Hidden Name

Compliance Officer
10+y of Exp UAE, Dubai 33 yrs. old
Working but looking for new opportunities
AML / Financial Crime Compliance KYC / KYB / CDD / EDD Customer Onboarding UBO Verification & Risk Assessment Transaction Monitoring Sanctions Screening & Investigations +7 +11 +10
15,000 AED / Monthly

Hidden Name

5-10y of Exp

Fintech Operations & Reconciliation Senior Specialist Egypt, Giza | 31 yrs. old

Hidden Name

Fintech Operations & Reconciliation Senior Specialist
5-10y of Exp Egypt, Giza 31 yrs. old
Unemployed. Looking for a job
Customer Support Omnichannel Support Quality Assurance (QA) Monitoring Coaching Employee Training +38 +42 +41

Hidden Name

5-10y of Exp

AML & Compliance Professional UAE, Dubai | 28 yrs. old

Hidden Name

AML & Compliance Professional
5-10y of Exp UAE, Dubai 28 yrs. old
Working but looking for new opportunities
Anti-Money Laundering (AML) Financial Crime Compliance Know Your Customer (KYC) Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Customer Onboarding +19 +23 +22

Hidden Name

5-10y of Exp

Accountant Saudi, Riyadh | 33 yrs. old

Hidden Name

Accountant
5-10y of Exp Saudi, Riyadh 33 yrs. old
Working but looking for new opportunities
Financial Accounting Financial Reporting Financial Analysis Accounts Reconciliation Budgeting & Forecasting Cash Flow Management +16 +20 +19
3,000 SAR / Monthly

Hidden Name

3-5y of Exp

Fraud & Investigation Analyst in Anti-fraud depdepartment at National Bank of Egypt (NBE) Egypt, Cairo | 30 yrs. old

Hidden Name

Fraud & Investigation Analyst in Anti-fraud depdepartment at National Bank of Egypt (NBE)
3-5y of Exp Egypt, Cairo 30 yrs. old
Working but looking for new opportunities
Banking Fraud Investigation Fraud Detection & Prevention Transaction Monitoring Banking Operations Customer Service Complaint Resolution +12 +16 +15

Hidden Name

10+y of Exp

Customer Relations and Tourism Specialist Oman, muscat | 26 yrs. old

Hidden Name

Customer Relations and Tourism Specialist
10+y of Exp Oman, muscat 26 yrs. old
Unemployed. Looking for a job
Microsoft Office Voice Commentary Transaction monitoring trading operations financial reporting Leadership +3 +7 +6
500 OMR / Monthly

Hidden Name

10+y of Exp

Data and Compliance analyst India | 31 yrs. old

Hidden Name

Data and Compliance analyst
10+y of Exp India 31 yrs. old
Working but looking for new opportunities
Transaction Monitoring Fraud Investigation Risk Assessment & Mitigation Compliance Monitoring Operational Risk Management Financial Crime Prevention +12 +16 +15
2,000 USD / Monthly

Hidden Name

5-10y of Exp

Operations Manager India | 33 yrs. old

Hidden Name

Operations Manager
5-10y of Exp India 33 yrs. old
Working but looking for new opportunities
People Management Fraud Investigation Transaction Monitoring Coaching & Feedback Data Analysis Regulatory Compliance +10 +14 +13
2,000 OMR / Monthly

Hidden Name

10+y of Exp

Banking Operations Professional Qatar, Doha | 31 yrs. old

Hidden Name

Banking Operations Professional
10+y of Exp Qatar, Doha 31 yrs. old
Working but looking for new opportunities
Adaptability Multitasking Banking Operations Branch Operations Customer Relationship Management AML/KYC & CDD +14 +18 +17
12,000 QAR / Monthly

Hidden Name

5-10y of Exp

AML Analyst India | 28 yrs. old

Hidden Name

AML Analyst
5-10y of Exp India 28 yrs. old
Unemployed. Looking for a job
OFAC sanctions screening PEP screening adverse media screening transaction monitoring alert investigation AML investigations +19 +23 +22

Hidden Name

3-5y of Exp

senior compliance manager UAE, Abu Dhabi | 28 yrs. old

Hidden Name

senior compliance manager
3-5y of Exp UAE, Abu Dhabi 28 yrs. old
Working but looking for new opportunities
AML/CFT Frameworks KYC/CDD/EDD Sanctions Screening Transaction Monitoring Risk Management Regulatory Compliance +4 +8 +7
10,000 AED / Monthly

Hidden Name

10+y of Exp

Credit Analyst UAE, Dubai | 38 yrs. old

Hidden Name

Credit Analyst
10+y of Exp UAE, Dubai 38 yrs. old
Unemployed. Looking for a job
Credit Risk Assessment Financial Analysis Loan & Facility Structuring Fraud Detection & Prevention Policy & Process Improvement UAT & Digital Transformation +16 +20 +19