Sanction Screening 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...

Sqope is looking for an intelligence analyst based in Romania, Hungary or North Macedonia to join our expanding global team. The analyst will work on a variety of in-depth due diligence-oriented reports tailored for the financial sector and with a focus on uncovering potential risks of money laundering, sanctions evasion, terror financing, reputational...

One of Our Client in b2b Market Place Industry is hiring experienced Credit Analyst to join their team **Responsibilities**: - Value of business sourced and processed for pre-credit screening - Creating a simple and easy to access business dashboard for customers and financial service companies. - Work attitude supporting regular reviews with other support...

**Responsibilities**: - He/she would conduct market research and develop screens and criteria to help inform our build, buy, partner decisions. - This person would collate internal and external data points to help prepare presentations for both internal and external audiences, including investors. **Job Requirements**: - Bachelor Degree in Finance /...

Jobdesc: 1. To select a good profiling who match with our criteria and policy 2. Proceed the automation screening process Criteria: 1. Can operate Microsoft excel and google sheet 2. Minimum education : Bachelor Degree 3. Minimum 1 year experience for data analyst processor **Job Type**: Contract Contract length: 12 months

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...

At Patrianna, we are driven by our passion to deliver world-class gaming experiences to millions of players across the globe. As a dynamic and international team, we embrace a collaborative, remote-working culture, focused on innovation and excellence in everything we do. We are seeking a detail-oriented and proactive **Chargeback Analyst** to join our...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

Memantau, mengevaluasi dan menganalisa hasil pemantauan transaksi Nasabah untuk memastikan ada tidaknya Transaksi Keuangan Mencurigakan Menyampaikan laporan terkait monitoring transaksi nasabah atau laporan lain terkait APU PPT kepada otoritas sesuai ketentuan yang berlaku Memastikan transaksi yang dilakukan melalui bank telah dilakukan sesuai dengan...

**Responsibilities**: - Acquire new potential Borrower (SME/Corporate level) - Pre-screening and analyze credit proposal - Liaise with credit analyst and other department - Maintaining existing Borrower by providing best services **Requirements**: - Bachelor's degree from any major - 2+ years of working experience as Relationship Manager from Banking...

**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...

**About the role** **What you’ll do/ Responsibilities**: - Drive architecture, design & implementation of complex web features - Design and implementation of the overall web architecture - Write RFCs, system analysis documents outlining the proposed changes - Optimize web performance on page loads, search, filter over multi-page content - Ensuring the...

**- Establish various types of analytical data indicator models, explore problems for the company platform data content, provide analysis and observations on the operation of each department. - Good at Google Analytics analysis, and make operational recommendations through this digital observation. - Analyze and utilize data of user behavior, operational...

**Financial Analyst, Just Energy Transition** We are recruiting for a Financial Analyst to work alongside the Indonesian Just Energy Transition Partnership (JETP) secretariat and provide technical support to the secretariat on a fixed-term basis until 31st March 2025. This activity forms part of the FCDO-funded UK PACT programme which has been providing...

**About the Role** If you’re a **data analyst at heart**, this role is for you! because you’ll bemining insights from the sea of data, building data products, and designing experiments with the ability to see the real-time impact of your contribution. You’ll get to work with a talented troop of business leads, product managers and fellow data folks,...

**Responsibilities**: - Define and manage project scope, budget and schedule to go live as per the targeted deadline. - Understand and implement Corporate guidance to Business Unit level requirements. - Develop ERP practice solutions and methodologies. - Serve as a systems analyst to help define user needs and develop data processing solutions. -...

We are now searching for a **Seasoned Analyst (Due Diligence & Risk Research)** **Purpose / Mission** In this position, you will be responsible for professionally managing cases by conducting desktop searches and source enquiries according to predetermined timelines and budgets. This role requires excellent analytical skills as well as good coordination...

**About Mobbin**: Our mission is to empower the world to design great digital experiences. The Mobbin platform helps product designers, product managers and UI/UX researchers find highly-relevant references to their design problems. We are the world's most extensive app design reference library, serving over 500,000 registered users on our...

**Job Title** APAC Compliance Manager **Job Description Summary** APAC Compliance Manager will join a dynamic and talented Global Ethics and Compliance team and advise the business on relevant ethics and compliance topics and issues. This position reports to the APAC Compliance Counsel. **About Your Role**: - Help the business integrate Ethics and...