transaction monitoring

Sie verfügen über fundierte Erfahrung im Transaction Monitoring oder Screening und möchten mit Ihrer analytischen Expertise wirksame Kontrollprozesse weiterentwickeln? Sie arbeiten gerne an der Schnittstelle zwischen Compliance, Datenanalyse und Governance in einem internationalen Bankenumfeld? Dann freuen wir uns darauf, Sie kennenzulernen! Für...

Sie verfügen über fundierte Erfahrung im Transaction Monitoring oder Screening und möchten mit Ihrer analytischen Expertise wirksame Kontrollprozesse weiterentwickeln? Sie arbeiten gerne an der Schnittstelle zwischen Compliance, Datenanalyse und Governance in einem internationalen Bankenumfeld? Dann freuen wir uns darauf, Sie kennenzulernen! Für...

ABOUT USPliant is a European fintech specializing in B2B payment solutions. Our modular, API-first platform helps businesses streamline spending, improve cash flow, and integrate payments into their financial workflows. Designed for industries with complex payment needs, such as travel and fleet, Pliant enables greater efficiency, control, and...

Please note that this opportunity requires relocation to our Luxembourg office.About usSatispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didn't stop there. Today, we are building a complete financial platform designed to empower people and concretely improve their lives. By giving our 6 million...

Job description: Scope Ratings is seeking motivated analysts at various experience levels to join the Monitoring & Methodology team within Scope’s Structured Finance Ratings group. The Senior Analyst role is ideal for analysts with 3 to 5 years of structured finance experience and a strong interest in surveillance, methodologies and models across all...

Referenznummer: 17650  - Einsatzort: Stuttgart - Unternehmen: LBBW - Funktionsbereich: Unternehmenskunden - Vollzeit / Teilzeit: 100     Die LBBW zählt zu den führenden Banken Deutschlands und ist ein innovatives Unternehmen im Finanzsektor. Neben traditionellen Bankdienstleistungen beschäftigen wir uns mit den Bereichen Digitalisierung,...

FGS Global berät die einflussreichsten Entscheider:innen der Welt, genau dort, wo Wirtschaft, Politik und öffentliche Meinung aufeinandertreffen. Wir unterstützen CEOs, Aufsichtsräte und Führungsteams in den entscheidenden Momenten: bei Transaktionen, Krisen, Transformationen und komplexen regulatorischen...

What you will do About Gnosis Pay Gnosis Pay provides the API and card-program infrastructure that enables wallets, fintechs, and businesses to issue stablecoin-powered payment cards and create custom payment flows. Partners can easily connect on-chain wallets to real-world spending. With our technology, users can spend stablecoins directly from their...

Overview The AML Specialist supports the Company’s Anti‑Money Laundering/Countering the Financing of Terrorism (AML/CFT), Customer Identification, and Sanctions Monitoring programs to ensure compliance with federal and state regulatory requirements. This role conducts transaction monitoring reviews, high‑risk customer due diligence, and suspicious...

Job Description:*English version below*Über den BereichGroup Strategic Analytics (GSA) ist Teil des Group Chief Operation Office (COO), das als Brücke zwischen den Geschäfts- und Infrastrukturbereichen der Bank fungiert, um Effizienz-, Kontroll- und Transformationsziele zu erreichen.Sie arbeiten im Global Strategic Analytics Team an der Modellstrategie...

Please note that this opportunity requires relocation to our Luxembourg office.About usSatispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didn't stop there. Today, we are building a complete financial platform designed to empower people and concretely improve their lives. By giving our 6 million...

Transaction Processing Officer - based in Luxembourg. This position is based at our Luxembourg headquarters and requires regular office presence. The EIB offers you the opportunity to live and work in a truly international and multi-cultural environment. We also offer relocation support. The EIB, the European Union's bank, is seeking to recruit for its...

Title: Finance assistant. Location: Deir ez-Zor. Travel: Regular field monitoring visits to RI-supported facilities in Deir Ezor area. Department: Finance. Reporting to: Finance Officer. Close Date: 17 August 2026 Job Profile As Finance assistant inside Syria will be responsible for audit funds transferred by RI for all supported health...

DescriptionThe Project Finance team focuses on renewable energy project finance through the Green for Growth Fund (GGF), which now has close to EUR 1 billion in assets. The team has led several award-winning transactions across its target geographies, including for senior debt and structured equity, and maintains a strong, actionable pipeline in rapidly...

Requisition ID: 1727106 Are you ready to shape your future with confidence? Gemeinsam die Welt jeden Tag ein bisschen besser machen. Für diesen Anspruch setzen wir bei EY alles in Bewegung und gehen als Team „all in“. Schließlich haben wir ein klares Ziel vor Augen: nachhaltigen Wert und Wachstum zu schaffen – für unsere Mandant:innen,...

Are you interested in corporate banking, credit analysis and financing solutions for large corporate and multinational clients? Join our Corporate Sector Lending team and be part of an international wholesale banking environment. Corporate Sector Lending supports corporate clients across a range of industries by entertaining strategic discussions,...

Team description The Risk AI Engineering Squad is a cross-functional team within the Risk & Compliance tribe,  responsible for developing cutting-edge data products and ML solutions that power Transaction Monitoring and protect our merchant base from Money Laundering and Financial Crime. We combine automation, AI, and engineering excellence to build...

About the OpportunityJob Type: PermanentApplication Deadline: 31 August 2026Job Description                                                                                                Title                 Manager, Anti-Money LaunderingLocation...

- Checking tax-free forms for completeness in accordance with tax law and Global Blue guidelines.- Refunding the payment amount in accordance with Global Blue guidelines, including checking travellers' eligibility for tax refunds.- Using necessary internal user software for communication and refunding the payment amount, such as Refund Manual, Refund...

Join the team that turns data into smart investment decisions at EOS. In our team Secured Investments, you evaluate secured debt portfolios, identify opportunities and risks, and help shape sustainable investment strategies. Working closely with colleagues across the EOS Group, you will combine analytical thinking with commercial insight to create long-term...