Compliance and Transaction Monitoring Analyst

Jakarta, Jakarta, Indonesia About the Role: The role of Compliance Analyst, Transaction Monitoring will be a key member in our growing regional Compliance team that will support the growth of our payment processing platform. Working as part of the Compliance team, you will work towards ensuring that Xfers is conducting its business in full compliance with...

Jakarta, Jakarta, Indonesia About the Role: The role of Compliance Analyst, Transaction Monitoring will be a key member in our growing regional Compliance team that will support the growth of our payment processing platform. Working as part of the Compliance team, you will work towards ensuring that Xfers is conducting its business in full compliance with...

-Job Advert Details**Some careers shine brighter than others.** If you’re looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential.We are currently seeking an experienced professional to join this team in the role of Staff Analyst Transaction Monitoring Investigation. Responsibilities: - The primary role of...

**What we do** Founded in 2011, Coda Payments helps digital content providers monetize their products and services in more than 50 markets. Publishers of leading games like Moonton (Mobile Legends: Bang Bang), Garena (Free Fire) and Tencent (PUBG Mobile), streaming platforms like beIN and Bigo Live, apps like Tinder, and video-on-demand platforms like Viu...

Requirement: - Memiliki pengalaman Transaction Monitoring (AML/Fraud) - Pendidikan Minimal D3/S1 - Bersedia bekerja shifting termasuk weekend dan public holiday - Memiliki kemampuan untuk melakukan call out kepada nasabah - Memiliki kemampuan bekerja dalam tekananLebih diutamakan menguasi bahasa Inggris Jenis Pekerjaan: Penuh Waktu Upah: Rp5.500.000 -...

Jakarta, Jakarta, Indonesia **About the role and team**: Compliance is an integral part of the organisation and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational, regulatory and reputational risks. You will join a growing and dynamic team who are passionate about supporting the...

**Purpose of Job** The Analyst contributes to all phases of the project cycle, including project origination, structuring, execution, implementation and monitoring. The Analyst will take responsibility for the tasks assigned to him/her by the operation leader or more senior members of the project team, or more senior bankers, which may include undertaking...

Job Description Summary: This role involves managing daily financial tasks, including updating the General Ledger and reconciling accounts. It includes supporting month-end and year-end closing, reviewing accounts, and preparing financial reports. The position also requires making adjustments for inventory and taxes. A focus on providing excellent service,...

Requirement: - Memiliki pengalaman Transaction Monitoring (AML/Fraud) - Pendidikan Minimal D3/S1 - Bersedia bekerja shifting termasuk weekend dan public holiday - Memiliki kemampuan untuk melakukan call out kepada nasabah - Memiliki kemampuan bekerja dalam tekanan - Lebih diutamakan menguasi bahasa Inggris Jenis Pekerjaan: Penuh Waktu

Requisition ID - 35238 - Office Country - Kyrgyzstan - Office City - Bishkek - Division - Banking Countries of Operations - Contract Type - Short Term - Contract Length - 12 months - Posting End Date - 03/02/2025 **Purpose of Job**: The Analyst contributes to the execution phase of the project cycle with focus on the implementation and monitoring. The...

Requisition ID - 35298 - Office Country - Tajikistan - Office City - Dushanbe - Division - Banking Countries of Operations - Contract Type - Regular - Contract Length - Posting End Date - 22/01/2025 **Purpose of Job**: The Analyst contributes to all phases of the project cycle, including project origination, structuring, execution, implementation and...

**_Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You’ve come to the right place. We’re looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and the career below sounds exciting, we’d like to hear from you....

**Jakarta**: **Indonesia**: We are looking for a professional Credit analyst to determine our customers’ creditworthiness. You will analyze financial data to assess the likelihood of a borrower honouring their financial obligations. **Responsibilities**: Examine financial transactions and credit history case by case Draft models of credit information...

Requirements Analysis & Elicitation - Preparing Business requirements document. Responsible to identify and define detailed functional specifications based on the business requirements document or user stories. Analyse and propose the “to-be” business and operation processes based on the agreed requirements and / or function points, perform impact...

**Our vision is to transform how the world uses information to enrich life for all.** Join an inclusive team passionate about one thing: using their expertise in the relentless pursuit of innovation for customers and partners. The solutions we build help make everything from virtual reality experiences to breakthroughs in neural networks possible. We do it...

**Our vision is to transform how the world uses information to enrich life for all.** Join an inclusive team passionate about one thing: using their expertise in the relentless pursuit of innovation for customers and partners. The solutions we build help make everything from virtual reality experiences to breakthroughs in neural networks possible. We do it...

-Job Advert Details **Some careers shine brighter than others.** If you’re looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. Wealth and Personal Banking serves more than 50 million customers worldwide with a complete range of banking and wealth management services to enable them to manage their...

Job Description Summary: Monitoring all administration process for buying and selling shells from internal Palm Kernel Shell. Job Description: - Carry out the administration process for buying and selling shells from internal Palm Kernel Shell.- Carrying out the process of opening tenders to third parties and negotiating, including carrying out the sales...

Job Requirements Job Summary Identify potential issues within variety of compliance areas in relation to any regulatory issued in insurance sectors. Coordinating the implementation of Corporate Compliance Program, monitoring and reporting the results, including liaise with the relevant department for successful submission of mandatory reports. Focus also to...

**Responsibilities**: - Comply with Company Standards and Direction. - Adherence to SLA. Define related SLA according to job scope. - Responsible for deliver Best Services to customer related assignment Solution. - Responsible for Report, documentation, slides presentation etc related technical documentation. - Responsible for transaction risk monitoring...