Onchain Transaction Monitoring Analyst

**Security Monitoring Analyst****: - Santander** **Location**: Hybrid - Querétaro **Conditions**: Perm positions, must be on site. **Salaries**: Open to Negotiate **MUST**: Previous Experience on finance, banking is a PLUS **Duration**:Possibility of extensions and/or full-time hire **Description**: Santander Bank NA is looking for a Monitoring Analyst...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

Description A&M's Transaction Advisory Group (TAG) has an exciting opportunity to join a growing team in Mexico. TAG is a subsidiary of A&M, an established leader in providing global leadership and advisory services to a variety of diverse industries. A&M TAG is seeking an Analyst to bring their energy, passion, and expertise to help our clients get the...

Overview: - Good communication (Written English). - Experience with Transaction reviews process (Transaction Monitoring). - Excellent written and oral communication skills. - Demonstrated strong attention to detail. - Team Management Experience (mandatory). - Experience collecting, interpreting, updating and organizing data. - Knowledge on AML & Fraud...

The Money Laundering Risk Management Analyst/Investigator is a mid-level position responsible for recommending/establishing internal procedures to prevent money laundering and assisting in all matters related to financial crimes including analysis and investigation of suspicious activity, analysis of alerts and filing suspicious activity reports to...

The Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...

**Why Kyndryl** Kyndryl is a market leader that thinks and acts like a start-up. We design, build, manage, and modernize the mission-critical technology systems that the world depends on every day. So why work at Kyndryl? We are always moving forward - always pushing ourselves to go further in our efforts to build a more equitable, inclusive world for our...

The Trans Srvcs Analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and provide support with processes surrounding securities. **Responsibilities**: - Provide support to Treasury and...

Provide Workday HR technology support as part of a team working on a regional HR systems support team 2. Respond promptly to inquiries, requests and issues submitted by HR staff, global process owners and other HR functions submitted through the ticketing system. The ASA Level 2 Analyst will be responsible for resolving increasingly complex system and...

**Workforce Analyst Responsibilities** - Efficiency in forecasting and planning, focused on the continuous improvement of KPIs. - Planning that guarantees a better adherence. - Standardization and automation of processes and reports. **Workforce Analyst Job Duties**: - Maintains and improves call center operations by monitoring agent productivity and queue...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

The Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...

Why CompuCom? (Overview): A financial analyst is responsible for a wide range of activities including gathering data, organizing information, analyzing historical results, making forecasts and projections, making recommendations, and generating Excel models. What We Need & What You'll Do (Responsibilities): - Analyzing existing and potential credit sales -...

Junior Security Analyst **Location**: Mexico (Remote/Work-from-Home) We are seeking a dedicated and motivated Junior Security Analyst to join our cybersecurity team. As a Junior Security Analyst, you will play a crucial role in supporting security operations, monitoring security events, and assisting in incident response activities. This is an excellent...

Junior SOC Analyst **Location**: Mexico (Remote/Work-from-Home) We are seeking a highly motivated and skilled Junior SOC Analyst to join our dynamic cybersecurity team. As a Junior SOC Analyst, you will be responsible for monitoring and analyzing security events, incidents, and alerts, as well as assisting in the response and mitigation of security...

The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...

Company Description **Job Description**: Job Mission: Translate business needs into useful tools for decision making. Provide visibility on the main business dynamics to facilitate efficient decision-making based on reliable information through: - The preparation of precise and significant reports that facilitate the analysis of the available information...

Your Tasks The Credit Analyst will be responsible for executing collections to achieve targets, deliver service to our Internal and External Customers. Also must be in constant communication with the customer to clarify disputes. Maintain constant communication with other related areas (Sales Controlling, Customer Service, Taxes, Accounting, etc). Analyst...

The Draslovka group is looking for an enthusiastic Finance professional to work in our Treasury, Credit Risk Team. The Junior Treasury Analyst will be responsible for keep updated the customer accounts for all legal entities in the group. This position will interact on a frequent basis with the Commercial team to ensure that disputes are promptly resolved...