Director of Transaction Monitoring - New York

This position will have a key role in contributing and delivering the FC Transactional Monitoring (TM) optimisation and strategy for in scope B International (BI) business. · The role will focus predominantly on the implementation and optimisation of Surveillance TM solutionsImpl ...

The position will have a key role in contributing and delivering the FC Transactional Monitoring (TM) optimisation and strategy for in scope B International (BI) business.This position will focus predominantly on the implementation and optimisation of Surveillance TM solutions. · ...

The Transaction Monitoring Controls & Strategy provides the capabilities to devise and execute Transaction Monitoring (TM) Programme and Strategy that enables B- to maintain, enhance and govern TM capabilities across all business lines meet its regulatory obligation to effectivel ...

Business Analyst position for someone with expertise in Regulatory Compliance. This role requires experience in KYC, AML and Audits. · ...

This role involves bridging business needs and IT solutions within the compliance field including analyzing requirements designing technology solutions ensuring effective implementation to achieve transaction monitoring strategic state.Developing enhancing transaction monitoring ...

In this role you will bridge business needs and IT solutions within the compliance field. · ...

The Opportunity · They are seeking a highly experienced and detail-oriented Senior AML Transaction Monitoring Specialist to join their growing compliance team.As the financial landscape shifts toward blockchain-based networks and digital assets, this role is critical in ensuring ...

+Job summaryThis is a VP level Business Analyst position for someone with expertise in Regulatory Compliance. · +Look at logs · Write SQL queries · Examine and validate data · +Skills required ...

Join Mizuho as Transaction Monitoring Functional Analyst bridging business needs and IT solutions within the compliance field. Analyzing requirements designing technology solutions ensuring effective implementation to achieve the transaction monitoring strategic state. Collaborat ...

+We are seeking a highly experienced and detail-oriented Senior AML Transaction Monitoring Specialist to join our growing compliance team. · Investigations: Lead the end-to-end review of transaction monitoring alerts, ensuring high-quality decision-making and rigorous documentati ...

We are seeking a highly experienced and detail-oriented Senior AML Transaction Monitoring Specialist to join our growing compliance team. As the financial landscape shifts toward blockchain-based networks and digital assets, this role is critical in ensuring our ecosystem remains ...

Join Mizuho as a Director, AML Transaction Monitoring. In this role you will bridge business needs and IT solutions within the compliance field. · Functional Analysis: Translate complex compliance and regulatory requirements into clear, actionable technical specifications. · Proj ...

The Financial Crimes Systems Transaction Monitoring (TM) Supervisor will play a pivotal role in leading financial crimes compliance transaction monitoring team at Jefferies LLC. · This role requires a deep understanding of Anti-Money Laundering (AML) Transaction monitoring and al ...

The Financial Crimes Systems Transaction Monitoring (TM) Supervisor will play a pivotal role in leading financial crimes compliance transaction monitoring team at Jefferies LLC. · This role requires a deep understanding of Anti-Money Laundering (AML) Transaction monitoring and al ...

This role operates at the intersection of compliance, data, and technology, · supporting the evolution of enterprise transaction monitoring and investigative platforms. · The position focuses on converting regulatory and business requirements into scalable technical solutions tha ...

Business analyst with transaction monitoring experience. · ...

This role operates at the intersection of compliance data and technology supporting the evolution of enterprise transaction monitoring investigative platforms. · Bachelor's degree in Information Systems Computer Science Business or a related discipline; · 10+ years of experience ...

The Financial Crimes Systems Transaction Monitoring (TM) Supervisor will play a pivotal role in leading financial crimes compliance transaction monitoring team at Jefferies LLC. · ...

The Financial Crimes Systems Transaction Monitoring (TM) Supervisor will play a pivotal role in leading financial crimes compliance transaction monitoring team at Jefferies LLC. This role requires a deep understanding of Anti-Money Laundering (AML) Transaction monitoring and aler ...

+The Financial Crimes Systems Transaction Monitoring (TM) Supervisor will lead a team of AML analyst at Jefferies LLC to ensure detection, investigation and reporting of potentially suspicious activity. · +Manage review and investigation of systemically generated transaction moni ...