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...

Aspire is the leading all-in-one finance operating system for growing businesses in South-East Asia. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups to realise their full potential. Founded in 2018 by former Lazada founders and executives, **Aspire has raised over USD 200M+...

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 -...

**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...

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...

**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...

**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...

Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...

**_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...

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 : Fraud Analyst...

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 and this includes...

**_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**: - Penultimate year Undergraduate/Master’s degree student with outstanding academic achievement - Strong quantitative and analytical skills - Effective verbal and written communication -...

**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...

**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...

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...

**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...

**Description of Role**: Checker **Responsibilities**: **1. Daily**: - Check data that prepared by Maker for Inbound Online, Offline & Insurance transactions. - Monitor and check for Recurring transaction. - Check Data for Refund Process that prepared by Maker. - Check Data Sales Listing AIA Insurance that prepared by Maker. - Check Data Registration &...