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4+ years of experience in Transaction Monitoring program development, implementation and validating systems/controls. Experience in statistics and SQL/python to effectively assess and develop AML Transaction requirements.
$116,000 - $168,000 a yearFull-timeExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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Merkle Science provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institutions, law enforcement and government agencies to detect, investigate, and prevent illicit use of cryptocurrencies.
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Oversee transaction monitoring including investigating and reviewing SARs and CTRs. Oversee transaction monitoring including investigating and reviewing SARs and CTRs. 3+ years experience in Banking BSA/AML compliance.
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Responsible for compliance with the Fair and Accurate Credit Transaction Act (FACTA), the Bank Secrecy Act (BSA) and the Anti Money Laundering Act, including monitoring for such illegal activity as it applies to this position.
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Extensive experience with monitoring and observability tools/technologies (i.e., Prognosis, Web ViewPoint, Grafana, Kibana, Datadog, AppDynamics) Understanding of payments transaction processing switch on HPE NonStop fault-tolerant platform.
$104,000 - $175,600 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Proficient in one of the few technologies listed Cloud technologies (VMware, AWS, Azure, Google) Automation frameworks (Ansible, Terraform, Puppet, SCCM) Operating Systems (Linux / Windows) Security ( Identity and Access Management) Web & Application Servers (Apache / IIS / Tomcat) Database (SQL / NoSQL) Messaging (Kafka / Kinesis / MQ) Monitoring (Prometheus, OEM, Open Metrics) Networking (TCP/IP, Software Defined Network.
Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Responsibilities Monitoring and supporting daily automation transaction and participating in patch/upgrade as required. The services include monitoring of automation job processing, user access administration including role design and maintenance, segregation of duties compliance, and update/maintenance the RPA platforms (Blue Prism and Power Automate.
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The Payment team of U.S. Data Security department of TikTok provides payment solutions - including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on - to ensure that users have a smooth and secure payment experience on TikTok platform.
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As a BSA Fraud Analyst I you will:Complies with currency transaction reporting requirements by performing daily currency transaction (CTR) monitoring and, when appropriate, the preparation of Currency Transaction Reports.
$21 - $23 an hourExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The schedule will be Monday - Friday 5:30am - 2:00pm EST. Earn $ Position DetailsThe Dispensing Nurse will administer/dispense methadone in accordance with State and Federal regulations and ensure that adequate recording of the administration/dispensing transaction has occurred.
$30.59 an hourFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Subject matter expertise in a financial services sub-area like Retail Banking, Commercial Banking, Transaction Banking, Wholesale Banking, Cards & Payments, Wealth Management, Investment Management, Real Estate, Private Equity, Capital Markets.
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In addition, the Senior Financial Investigations Analyst also supports the Transaction Monitoring Unit (TMU) with alerts dispositions and other duties assigned by immediate supervisor. Develop and participate in education, training and awareness activities as part of the transaction monitoring program.
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Reconciles the transaction fraud monitoring queue and any OFAC related inquiries and performs the proper due diligence in mitigating fraud. The Senior Wire Operations Associate will conduct all aspects of wire transfer activity effectively and accurately, including performance verifications, initiating wires, processing and releasing wires, and monitoring wire status queues.
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Our Platform Operations team is the front line for all aspects of the relationship we have with our customers across INX business units (cryptocurrency trading, security token trading) and includes customer onboarding, customer service, transaction processing/monitoring, product request tracking, and reporting.
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Like, the resource who can tell what data is need for the OFSAA/ Transaction Monitoring scenarios to work effectively. have Functional and Data knowledge perspective, For example, the resource who can tell what data is need for the OFSAA/ Transaction Monitoring scenarios to work effectively.
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