Payments Investigations Operator

**Mission** - Analyse requests on executed payments: o From customers o From other banks - Return funds - Follow-up payments on SWIFT GPI - Verify and analyse discrepancies on transitory accounts **Profile** - University degree in economics or finance - Extensive experience in banking area - Good knowledge of payment systems STEP2 SCT, STEP2 SCT INST,...

Bachelor's degree, ICA, CAMs Certification or other Compliance certification such as CRCM or CRP 5+ years’ experience in Compliance/AML, risk or assurance functions 1+ years proven ability to lead a team Exceptional written and verbal communication skills, ability to teach and translate complex AML issues for consumption by internal and external...

**Description** Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises...

Description Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et...

**Core Payments Operations Specialist** **About Satispay** Satispay was born to revolutionise everyday payments - making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we're...

**TRM International **has a new opportunity for an **Authorization/Regulatory Manager** to join a FinTech payments company. This opportunity offers the chance to thrive and grow alongside an extremely vibrant and spirited digitized payment institution. The company focuses on providing multi-currency accounts while making easy cost-efficient payment...

Bachelor’s degree preferably in Business / Law / Compliance / Economics - Payments or e-commerce background and Anti-Money Laundering experience - Working knowledge of Anti-Money Laundering (AML) laws and regulations - B2+ English level - 2+ years of experience in reviewing Screening investigations Risk and Compliance Operations (RCO) is rapidly expanding...

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Bachelor’s degree preferably in Business / Law / Compliance / Economics - Payments or e-commerce background and Anti-Money Laundering experience - Working knowledge of Anti-Money Laundering (AML) laws and regulations - B2+ English level - 2+ years of experience in reviewing Screening investigations - Demonstrated ability to handle Screening escalations -...

Bachelor’s degree preferably in Business / Law / Compliance / Economics - Payments or e-commerce background and Anti-Money Laundering experience - Working knowledge of Anti-Money Laundering (AML) laws and regulations - B2+ English level as well as Chinese Mandarin - 2+ years of experience in reviewing Screening investigations - Demonstrated ability to...