
ПОНТИКА СОЛЮШЪНС АД
Pontica Solutions работа
18 резултата
Какво е това?
Това е изчисление на Yox за приблизителната работна заплата за тази позиция. Посочената стойност не е потвърдена от работодателя и може да се различава с реалната стойност на предлаганото възнаграждение.
Как се смята?
Изчислена Заплата е приблизителната стойност на възнаграждение за конкретната позиция на базата на данни от стотици хиляди обявени заплати по професия за последните 2 години. В Yox се предоставя и информация за заплатите от служители, която също е част от изчислението.
Защо тази информация е полезна?
Можеш да разбереш приблизителната заплата за тази позиция. Можеш и да филтрираш списъкът с обявите за работа по размер на работната заплата.
Transaction Monitoring Analyst
Пълно описание
- *All interviews will be conducted remotely (online or by phone).
Committed to excellence and continuous improvement, we transform our talent into high-quality experts, providing opportunities for learning and development, vertical and horizontal growth.
Be at the forefront of Open Banking innovation with an award-winning UK-based fintech company specializing in connecting identity and money. They provide instant payment and verification services that are fast, secure, and cost-effective. Recognized for innovation in the financial technology sector, they ensure a seamless and rewarding experience for both businesses and customers.
YOUR ROLE:
- Conducting transactional analysis utilising complex data sets and all available resources to
- Conducting research utilising internal and external sources to help identify respective financial
- Manage competing tasks and priorities in a manner that effectively mitigates financial crime risk
- Apply strong technical and regulatory knowledge to identify potential control/risk issues and
- Proactively identify trends and emerging typologies that can be used to enhance detection
- Build and maintain relationships with stakeholders across the business to meet role objectives
- Assist in developing the team’s expertise in transaction monitoring through training and knowledge-sharing initiatives
- Fluency in English is a must
- Minimum 2 years of experience in transaction monitoring and financial crime investigations across
- Ability to consider all potential financial crime risks and possess the flexibility and knowledge to
- Proven experience in raising internal SARs (iSARs) and reporting identified suspicions to the NCA
- Good knowledge of financial crime control frameworks and regulatory standards
- Significant knowledge of UK and EU AML/CTF legislation (international AML/CTF knowledge is
- Strong knowledge of money laundering typologies across a range of products and services in
WHAT WE OFFER:
- An attractive remuneration. Referral bonuses.
- Standard working hours – Monday-Friday
- 20 days of paid leave per year + 2 days off for volunteering
- Digital food vouchers
- Full training provided
- Additional health insurance and other social benefits. Exclusive discounts & offers.
- Open-minded management team promoting innovation, personal, and professional development.
- Permanent employment; full-time.
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