Tripadvisor - Dublin
/Transaction processing role Transaction monitoring and STR/SAR's experience a distinct advantage Experience in submitting STR... is looking for a Financial Crime Analyst to join the team on a full-time, permanent basis. Reporting to the Financial Crime Manager...
May 26
Junior Financial Crime Analyst
Tripadvisor - Dublin
transaction monitoring analysis and reporting on findings to management Work KYC refresh and other KYB queues Work to gather... Transaction monitoring and STR/SAR's experience a distinct advantage Strong analytical and problem-solving skills...
May 25
Fire Financial Services - Dublin
out transaction and event monitoring in accordance with AML policies. Complete customer onboarding reviews to the...'s largest financial institutions. What is the role? As an Operations Analyst you will be working closely with members of the...
May 25
Data Analyst - Investment Services - 12 month Fixed Term Contract
U.S. Bank - Dublin
skills and discover what you excel at—all from Day One. Job Description The US Bank Data Services Analyst is part... within the U S Bank Investment Services division but notably our Global Fund Services business. The Data Services Analyst...
May 18
TikTok LIVE - Global Customer Service Quality Analyst, Arabic Speaking
Dublin
transaction monitoring to analyze customer service calls' content to evaluate the quality of interactions. Assess customer service... Quality Analyst to join our Service Excellence team. In this vital role, you will be responsible for assessing and enhancing...
April 24