Transaction Monitoring Analyst

Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you. **The Monitoring Analyst **will support the Compliance Assurance Monitoring team to conduct ongoing evaluations of compliance performance to...

Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you. Equifax is seeking a Fraud Monitoring Analyst to monitor, analyze, and investigate interactions to identify suspicious behavior or attempted...

As a member of the Compliance Assurance Monitoring team at Equifax, you will play a crucial role in ensuring the effectiveness of controls and identifying potential risks.The Analytics and Assurance Professional will be responsible for conducting ongoing evaluations of compliance performance, using business intelligence tools to measure the effectiveness of...

**Duties and Responsibilities** - Support production environments with global monitoring, problem detection, and deterrence options - Utilize Automic (UC4) Application to monitor and respond to events with scheduled UC4 processes - Proactively drive down error rates by tracking, validating, & reviewing reports of metrics, activities, anomalies, and...

Equifax is where you can power your possible.If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.Equifax is seeking a Fraud Monitoring Analyst to monitor, analyze, and investigate interactions to identify suspicious behavior or attempted...

Analyst, Anti Money Laundering Compliance - Santa Ana, Costa RicaDo you want to help put a stop to money laundering, terrorist financing, and other fraudulent activities?Want to be part of the team that test the controls in place to help stop these crimes?Join Convera as a Analyst, AML ComplianceMotivated by our values: Customer Champions, Growth Minded,...

About the RoleThe Client Operations Executive - AML Monitoring Specialist plays a vital role in ensuring the timely completion of Know Your Client (KYC) records, monitoring Anti-Money Laundering (AML) activities, and maintaining regulatory compliance. As an intermediate-level position, this individual will work closely with the Compliance and Control team to...

**Job Summary:**We are seeking a highly skilled Compliance Monitoring Specialist to join our team at Equifax. As a key member of our team, you will be responsible for monitoring and analyzing business processes to ensure compliance and risk management.About the Role:Identify critical processes and develop improvement plans to ensure compliance and risk...

**What you'll do**- Review transactions within Equifax's suite of products and services to identify fraudulent and/or inappropriate access of data- Review security monitoring systems and reports to identify suspicious patterns that warrant further investigation- Review and investigate alerts indicative of inappropriate access while adhering to all applicable...

Analyst, Anti Money Laundering Compliance - Santa Ana, Costa RicaDo you want to help put a stop to money laundering, terrorist financing, and other fraudulent activities?Want to be part of the team that test the controls in place to help stop these crimes?Join Convera as a Analyst, AML ComplianceMotivated by our values: Customer Champions, Growth Minded,...

Job DescriptionThe KYC Operations Risk & Control Sr Analyst plays a vital role in the Compliance and Control team, responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.This intermediate-level position involves developing and managing a dedicated internal KYC program at Citi, ensuring adherence to...

**Job Description:**The MEET Initiator Analyst is responsible for ensuring the successful execution of MEET initiatives, including submission of MAPP transactions, healthcare contracting, and payment processing.This role requires a strong focus on compliance, operational excellence, and customer service, with a keen eye for detail and ability to analyze...

Senior Treasury AnalystSenior Treasury Analyst Job description:The Senior Treasury Analyst is responsible for supporting treasury operations & related cash management support, including periodic reporting for senior management.Additionally, this position will assist with high-level accounts receivable and accounts payable processes and...

The Data Analyst role will be responsible for developing Compliance Monitoring dashboards and validating datasets to ensure reporting data accuracy across the enterprise.In addition to that, this position will analyze data to identify discrepancies and work with the business owners to provide visibility of risks and opportunities related to regulatory...

**Job Description**Citi is seeking a skilled Financial Compliance Operations Senior Analyst to join our Compliance team. In this role, you will be responsible for AML monitoring, governance, oversight, and regulatory reporting activities.Develop and manage a dedicated internal KYC program to ensure compliance with regulatory requirementsLiaise with...

**What you’ll do** - Review transactions within Equifax’s suite of products and services to identify fraudulent and/or inappropriate access of data - Review security monitoring systems and reports to identify suspicious patterns that warrant further investigation - Review and investigate alerts indicative of inappropriate access while adhering to all...

**What you’ll do** - Review transactions within Equifax’s suite of products and services to identify fraudulent and/or inappropriate access of data - Review security monitoring systems and reports to identify suspicious patterns that warrant further investigation - Review and investigate alerts indicative of inappropriate access while adhering to all...

**Financial Data Integrity Analyst Role:**We are looking for a detail-oriented Financial Data Integrity Analyst to join our team. The successful candidate will be responsible for reviewing products and related critical data elements used for Reg Capital Reports to ensure integrity and soundness of reporting.**Key Responsibilities:**Review products and...

The Data Analyst role will be responsible for developing Compliance Monitoring dashboards and validating datasets to ensure reporting data accuracy across the enterprise. In addition to that, this position will analyze data to identify discrepancies and work with the business owners to provide visibility of risks and opportunities related to regulatory...

At World Fuel Services, our employees are the key to our global success. We are industry leaders due to the innumerable talents of our approximately 5000 strong professional team. Our people thrive in an entrepreneurial and culturally-diverse environment, where innovative thinking, collaboration and efficient execution are highly valued. Our high-performance...