Analyst I, Transaction Monitoring and Screening Compliance Ebene
11 ore fa
Link to Privacy Policy Link to Cookie Policy****Company Description****Checkout.com is where the world checks out. Our global network powers billions of transactions every year, making money move without making a fuss. We spent years perfecting a service most people will never notice. Because when digital payments just work, businesses grow, customers stay, and no one stops to think about why.With 19 offices spanning six continents, we feel at home everywhere – but London is our HQ. Wherever our people work their magic, they’re fast-moving, performance-obsessed, and driven by being better every day. Ideal. Because a role here isn’t just another job; it’s a career-defining opportunity to build the future of fintech.****Job Description****An AML Monitoring analyst is responsible to execute the day to day operations based on the relevant policies and processes, with a view to mitigate AML risk through review of merchant activity monitoring. IIn this role, you will be responsible for reviewing generated alerts on a rule based system, performing analysis, liaising with internal/external stakeholders with the results of your findings and documenting the results of your investigation on the tool as well as reaching our to the merchant to request information. You will also identify any potential fraud and money-laundering risks, draft suspicious activity reports for your investigation in line with regulatory expectations. ****What your responsibilities will be:***** Work with internal stakeholders to identify anomalous behavior by monitoring merchant transactions and performing necessary due diligence.* Thoroughly investigate and analyze alerts flagged by the transaction monitoring system. This involves reviewing transaction details, customer information, and any associated documentation.* Conduct deep-dive research using internal systems, open-source intelligence (OSINT), and third-party databases to gather additional information.* Demonstrate a proficient understanding of AML requirements and due diligence procedures to ensure compliance with regulatory standards.* Perform background checks on merchants, leveraging internal tools and external resources to assess merchants’ businesses.* Strictly follow the organization's policies and procedures regarding sanctions screening, transaction monitoring, alert management, and reporting.* Responsible for ensuring record keeping of Checkout.com’s customer database remains up to date.* Able to think quickly and apply critical thinking, showcasing strong problem-solving abilities* Suggest innovative ideas/ feedback to enhance the process and infrastructure, striving for continuous improvement in AML compliance operations.****What you will need to be successful (skills and competencies):***** Bachelor’s degree or equivalent, with a minimum of 1-3 years of experience in similar roles.* Focused on structured processes, consistently striving for streamlined approach to drive efficiency in Compliance operations* Skilled at working collaboratively and effectively communicating, positively influencing team members across various departments.* Capable of adjusting to rapid-paced and agile settings, prepared to operate within demanding timelines and schedules.* Proficient in English (additional fluency in Mandarin, Japanese, or French is a plus).* Ideally experienced in dealing with global AML requirements and experience in transaction monitoring* Knowledge / experience in the
-
Actimize AML/Transaction Monitoring Specialist — Remote
3 settimane fa
WorkFromHome, Italia Dacomat srl A tempo pienoUn'azienda del settore finanziario sta cercando un Product Specialist esperto in NICE Actimize per gestire rischi finanziari, antiriciclaggio e frodi. Il candidato lavorerà con un team in modalità full remote, configurando e ottimizzando moduli Actimize legati al Transaction Monitoring, e collaborando con il team tecnico e compliance per garantire...
-
Hybrid Senior Analyst, Transaction Services
2 settimane fa
Workfromhome, Italia Experteer Italy A tempo pieno 90.000 €A leading global advisory firm in Milan is looking for a Transaction Services Senior Analyst to assist clients throughout the M&A process. The ideal candidate will hold a Master’s degree in Business and have a minimum of 2 years’ experience in Transaction Services or similar fields. Strong analytical skills and proficiency in English are essential. Enjoy...
-
WorkFromHome, Italia Experteer Italy A tempo pienoA leading global advisory firm in Milan is looking for a Transaction Services Senior Analyst to assist clients throughout the M&A process. The ideal candidate will hold a Master’s degree in Business and have a minimum of 2 years’ experience in Transaction Services or similar fields. Strong analytical skills and proficiency in English are essential. Enjoy...
-
Hybrid M&A Transaction Services Analyst
2 settimane fa
WorkFromHome, Italia KPMG Italy A tempo pienoA leading consulting firm in Padova seeks a Deal Advisory Transaction Services Analyst. This role involves assisting clients in financial transactions and conducting financial due diligence. The ideal candidate holds a Master's in business with 1.5-2 years of relevant experience and strong accounting skills. Opportunities for hybrid work arrangements and a...
-
Hybrid Information Security Compliance Analyst
2 giorni fa
WorkFromHome, Italia Ascom UMS A tempo pienoA global healthcare solutions provider is seeking an ICT Information Security Compliance Analyst to ensure a high security posture in digital environments. This role includes monitoring compliance with internal and regulatory requirements, managing security incidents, and conducting risk assessments. Ideal candidates should have a relevant degree, experience...
-
Transaction Services Senior Analyst | Milano
2 settimane fa
Workfromhome, Italia KPMG Italy A tempo pieno 90.000 €Join to apply for the Transaction Services Senior Analyst | Milano role at KPMG Italy 5 days ago Be among the first 25 applicants The chance to build a better future is right in front of you Do Work That Matters Do you want to pursue a profession that is truly meaningful and impactful? At KPMG, you will have the opportunity to help clients, the company and...
-
WorkFromHome, Italia HypoVereinsbank A tempo pienoApply as Senior IT Business Analyst_Digital Compliance Solutions General Information Job ID 70655 Company Competence Line Digital Country Job Type Professional Functional area Digital & Data Working time model Full-time Contact GEC Area Group Functions, Digital & Operations Hiring Line Manager CATTANE, NICOLA ALDO Location Table Location Table 0000 Our...
-
AML & Financial Crime Analyst - Hybrid Role
3 settimane fa
WorkFromHome, Italia Salve.Inno Consulting A tempo pienoA compliance consulting firm based in Italy is seeking a qualified candidate for an AML Compliance role. Responsibilities include analyzing alerts generated by transaction monitoring systems, reviewing transactions for suspicious behavior, and collaborating with teams on investigations. Candidates should have at least 1 year of experience in AML Compliance...
-
Compliance Officer
2 giorni fa
WorkFromHome, Italia Hercle A tempo pienoJoin to apply for the Compliance Officer role at Hercle About The Company Hercle is a fast-growing, VC-backed fintech. Our mission is to accelerate the mainstream adoption of digital assets by delivering deep liquidity and efficient settlement, globally. Working at Hercle We’re a lean, ambitious team where everyone gets real responsibility from day one,...
-
Senior Accounts Payable Analyst — Hybrid VAT Specialist
3 settimane fa
WorkFromHome, Italia Wyser S.r.l. A Socio Unico A tempo pienoA dynamic consultancy company is seeking an experienced Accounts Payable Senior Analyst in Milan to manage day-to-day financial operations across European offices. The role focuses on accuracy in invoice processing, VAT compliance, and timely vendor payments. Key qualifications include a minimum of 4 years in accounts payable and fluency in both English and...
