Transaction Monitoring Analyst

**Compliance and Transaction Monitoring Analyst**: Indonesia, Jakarta | Full Time | Legal & Compliance 2C2P is looking for a Compliance and Transaction Monitoring Analyst to join its growing team in Jakarta, Indonesia. If you have the right skills, qualifications & experience and are looking for a rewarding career, don't wait! Join us and share our vision...

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...

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 -...

-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...

COMPANY DESCRIPTION ALTO Network is a leading payment infrastructure provider as well as the pioneer in payment solution by always bringing the most innovative and impactful technology to connect merchants or financial institutions with their customers to grow their businesses nationwide and beyond. DESIGNATION : Transaction Specialist Associate...

**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...

**About the role**: As our next Funding Operations Analyst, you will support our channeling institution partner in terms of conducting transactions, reconciliation as well as portfolio monitoring. You will also work alongside other analysts as well as our fellow Funding Team whom focused more on managing the relationship. **Responsibilities**: - Gain a...

**_Be part of a team that is driving digital innovation into the transaction banking world through the power of new technology._** **What we’re looking for**: - Final year Undergraduate/Master’s degree student with outstanding academic achievement - Strong quantitative and analytical skills - Effective verbal and written communication - Comfortable...

**Job Description**: As an Transaction Specialist, you will be responsible for addressing various issues and inquiries related to online transactions within the payment system. Your primary focus will be on the product features of the payment system, and you are expected to handle these challenges in an organized and efficient manner. Your tasks will involve...

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...

**Lead Fraud Analyst** Job Summary: As lead fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital transactions as well as oversee the fraud review team. Your responsibilities will include identifying potential fraud trends, and investigating any incidents of fraud and this...

**Job Summary**: As a fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital transactions. Your responsibilities will include reviewing customer transactions for any signs of suspicious behavior, identifying potential fraud trends, and investigating any incidents of fraud...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and...

**Responsibilities**: - Monitoring and analysing every payment transaction related to the business of the payment gateway, such as refund, dispute, cashback, etc. - Daily update of financial reports - Identify and report financial insights and business issues to management. - Assure compliance of financial activities with financial laws and update with new...

Mekari is Indonesia's no. 1 Software-as-a-Service (SaaS) company. Our mission is to empower businesses and professionals to progress effortlessly. Our products (Mekari Talenta, Mekari Jurnal, Mekari KlikPajak, & Mekari Qontak) have been used by tens of thousands of businesses in Indonesia. To reach millions, we need more people like you: entrepreneurs,...

Moladin is looking for a Fraud Analyst! As a Fraud Analyst at Moladin, you will investigate suspected fraud related to automotive purchase transactions. You will also responsible for building, improving, and monitoring business processes that detect and prevent fraudulent activities across the organization. **Responsibilities**: - Formulate and maintain...

Jakarta, Jakarta, Indonesia **About the Role** You will be part of the data team, and you will primarily be supporting the finance team with their data requirements by creating dashboards and reports, and to help investigate financial transactions. You will need to query large data and use various statistical techniques to interpret the results. **What...

The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and...

S1 Ilmu Komputer/Sistem InformatikaMinimal 2 tahun sebagai Business Analyst atau QA Tester - Melakukan pengumpulan informasi dan data terkait kebutuhan user untuk sistem IT yang diajukan/dibutuhkan - Melakukan analisis dan rekomendasi sistem IT untuk memenuhi kebutuhan user - Menyusun desain solusi berdasarkan user story - Melakukan analisis kebutuhan user...