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Monitoring jobs

Transaction Monitoring Oversight Manager

Harnham - london

Posted 10 days ago

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TRANSACTION MONITORING MODEL OVERSIGHT MANAGER UP TO £80,000 LONDON, SHEFFIELD, OR GLASGOW Join a leading bank to help with its fight against financial crime, working on large-scale international projects.ROLE Supporting the Line 2 FC function in defining and executing a robust FC risk management framework Being responsible for the oversight of Transaction Monitoring, ensuring processes and controls are designed and operating effectively Providing robust check and challenge of current FC contro ... Read More


Salary: Not Disclosed    

BSA Analyst - Transaction Monitoring

Synapse - Bangalore

Posted 12 days ago

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Synapse is a Banking as a Service (BaaS) provider with a clear mission, to ensure that everyone around the world has access to best-in-class financial products, regardless of their net worth. Synapse’s unified platform provides industry compliant payment, card issuance, deposit, lending, credit, investment and crypto products through simple APIs. We are the only BaaS provider that enables builders to launch feature complete deposit, credit and crypto products in weeks.Our culture and values are ... Read More


Salary: Not Disclosed    

BSA Analyst - Transaction Monitoring

Synapse - CA, TX, AZ, FL, NY, IL, OR, WA, WY

Posted 12 days ago

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Synapse is a Banking as a Service (BaaS) provider with a clear mission, to ensure that everyone around the world has access to best-in-class financial products, regardless of their net worth. Synapse’s unified platform provides industry compliant payment, card issuance, deposit, lending, credit, investment and crypto products through simple APIs. We are the only BaaS provider that enables builders to launch feature complete deposit, credit and crypto products in weeks.Our culture and values are ... Read More


Salary: Not Disclosed    

Monitoring Center Agent - Day Shift

Allied Universal - UNAVAILABLE, Grand Rapids, MI, 49503, US

Posted 12 days ago

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Overview At Allied Universal®, we continue to build an inclusive, Be Phenomenal® culture that encourages, supports, and celebrates a diverse workplace. It fuels our innovation and connects us closer to our customers and the communities in which we serve. Allied Universal offers so much more than just a job. We offer careers. We take great pride in our promote-from-within culture. There are countless examples of individuals who began their career as Security Professionals and today hold position ... Read More


Salary: Not Disclosed    

Monitoring Center Agent - Evening Shift

Allied Universal - UNAVAILABLE, Grand Rapids, MI, 49503, US

Posted 12 days ago

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Overview At Allied Universal®, we continue to build an inclusive, Be Phenomenal® culture that encourages, supports, and celebrates a diverse workplace. It fuels our innovation and connects us closer to our customers and the communities in which we serve. Allied Universal offers so much more than just a job. We offer careers. We take great pride in our promote-from-within culture. There are countless examples of individuals who began their career as Security Professionals and today hold position ... Read More


Salary: Not Disclosed