transaction services analyst

Citi

<div>The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs. 
 
Responsibilities:<ul><li>
Research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points</li><li>
Research current treasury and client operational trends and suggest solutions</li><li>
Work in partnership with vendors, technology, and client operations teams to prototype innovative solutions</li><li>
Propose and implement solutions that will increase operating efficiency and lead to an improved client experience</li><li>
Assist efforts to help drive high rates of client adoption</li><li>
Ensure requirements are clearly stated and that business and client needs are met throughout development</li><li>
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li></ul> 
Qualifications:<ul><li>
0-2 years of experience in a related role</li><li>
Proven system development lifecycle skills</li><li>
Proficient understanding of emerging technologies</li><li>
Effective verbal and written skills</li><li>
Effective analytic and presentation skills</li></ul> 
Education:<ul><li>
Bachelor&rsquo;s/University degree or equivalent experience</li></ul> 
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
-
Job Family Group:
Operations - Transaction Services
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Job Family:
Cash Management
-
Time Type:
Full time
-
Most Relevant Skills
Please see the requirements listed above.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

Cash and Trade Proc Analyst

<div>Loans Operations Analyst
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your analysis, detail oriented and organizing to Citi&rsquo;s Loan&rsquo;s Operations Team.
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
Team/Role Overview
Loan Operations Analyst is the intermediate level position within EMEA Wealth management. The overall objective of this role is to provide day-to-day operations support in alignment with Citi operations support infrastructure and processes. The applicant will be a self-motivated analytical team player with the ability to independently complete their responsibilities whilst identifying process improvements and enhancements to improve quality &amp; efficiency.
What you&rsquo;ll do<ul><li>
Processing loan instructions</li><li>
Monitoring tasks execution</li><li>
Independent problem resolution within the process and replying to queries received from business partners</li><li>
Proceeding team tasks and performing additional assignments</li><li>
Maintaining the procedures accordingly with Citi standards</li><li>
Participation in audits, business meetings and conference calls</li></ul>
What we&rsquo;ll need from you<ul><li>
Minimum 5.5 years of professional experience within financial institution</li><li>
Understanding of the nature of work within banking operations</li><li>
Excellent spoken and written English</li><li>
Detail-orientated with good organizational skills</li><li>
Proactive with strong sense of responsibility</li><li>
Ability and experience working in a fast paced, high pressure environment</li><li>
University Degree or equivalent experience (Finance, Economics, Accounting etc)</li></ul>
-
Job Family Group:
Operations - Transaction Services
-
Job Family:
Loan Documentation and Processing
-
Time Type:
Full time
-
Most Relevant Skills
Please see the requirements listed above.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

EMEA Loan Operations Analyst

<div>Junior Business Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.
The individual will work on the Asset Servicing Transformation program for the core Asset Servicing applications including upgrades, lead phases of the project lifecycle for strategic, cross functional business initiatives. The program this role will focus on is system replatforming including the main Asset Servicing processing platforms and peripheral systems. Additional projects may involve: process optimization, risk mitigation, regulatory mandates and operating model re-engineering. 
 
Responsibilities:<ul><li>
This role will manage reconciling and processing positions related to Corporate Action events</li><li>
These activities include revisions of communications, notifications and facilitating postings for Corporate Action or Proxy events</li><li>
Reviews all Corporate Action/Proxy events received and ensures detailed understanding and processing requirements</li><li>
Liaise with all units and departments relating and impacting clients on Corporate Action Proxy items</li><li>
Researches and resolves all discrepancies within department standards</li><li>
Reviews and updates all processes and procedures timely and accurately</li><li>
Identifies and reports any gaps/system enhancement</li><li>
Participates in all testing and successful implementations</li><li>
Escalates issues to management, participates in cross-training activities and all other job duties as assigned</li><li>
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li></ul>
Qualifications:<ul><li>
0-2 years relevant experience from banking / other financial industry</li><li>
Has project experience, ideally with JIRA/Bancs knowledge</li><li>
Knowledge of multiple types of investment instruments including: Equity securities, Fixed Income and Asset Backed securities</li><li>
Proficient in MS Office (Excel, Word, Access- is desired)</li><li>
Familiar with project management methodologies</li><li>
Proven success as a team player</li></ul>
Education:<ul><li>
Bachelor&rsquo;s/University degree or equivalent experience</li></ul>
-
Job Family Group:
Operations - Transaction Services
-
Job Family:
Asset Servicing
-
Time Type:
Full time
-
Most Relevant Skills
Please see the requirements listed above.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

Junior Business Analyst / UAT execution

FTI Consulting

<div>
 
 Who We Are
 
 
 
 FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world's top multinational corporations, law firms, banks and private equity firms on their most important issues to deliver impact that makes a difference. From resolving disputes, navigating crises, managing risk and optimizing performance, our teams respond rapidly to dynamic and complex situations.
 
 
 At FTI Consulting, you'll work side-by side with leaders who have shaped history, helping solve the biggest challenges making headlines today. From day one, you'll be an integral part of a focused team where you can make a real impact. You'll be surrounded by an open, collaborative culture that embraces diversity, recognition, professional development and, most importantly, you.
 
 
 Are you ready to make your impact?
 
 
 
 About The Role
 
 
 
 The Transaction Services team at FTIConsulting offer a forward-looking perspective to the fast-paced EMEA and global transactions market. Whether representing buyers or sellers, we offer a comprehensive financial due diligence service leading to value-related advice and hands-on support across a full spectrum of industries.
 
 
 
 What You'll Do
 
 
 
 <ul>
 <li>
 Analysing and modelling of financial performance (past and future) of an acquisition target
 </li>
 <li>
 Owning standalone sections of due diligence (e.g. working capital, net debt, historical performance etc.), reporting directly to Senior Consultants or Directors / MDs
 </li>
 <li>
 Building, manipulating, and analysing diverse data sets for inclusion in your data book, for which you will hold overall responsibility and accountability
 </li>
 <li>
 Drafting report sections relevant to your areas of analysis
 </li>
 <li>
 Driving business development through preparation of pipeline and pitch documents
 </li>
 <li>
 Communicating effectively with senior members of the team and clients
 </li>
 <li>
 Developing proactively internal and external relationships
 
 
 </li>
 </ul>
 
 How You'll Grow
 
 
 
 We are committed to investing and supporting you in your professional development and we have developed a range of programs focused on fostering leadership, growth and development opportunities. We aim to promote continuous learning and individual skills development through on-the-job learning, self-guided professional development courses and certifications. You'll be assigned a dedicated coach to mentor, guide and support you through regular coaching sessions and serve as an advocate for your professional growth.
 
 
 As you progress through your career at FTI Consulting, we offer tailored programs for critical professional milestones to ensure you are prepared and empowered to take on your next role.
 
 
 
 What You Will Need To Succeed
 
 
 
 <ul>
 <li>
 Ability to work in a meritocratic structure which recognizes and rewards individual contribution
 </li>
 <li>
 Excellent analytical skills
 </li>
 <li>
 Good knowledge of Excel and manipulation/analysis of diverse data sets
 </li>
 <li>
 Self-starter and inquisitive
 </li>
 <li>
 Team player
 </li>
 <li>
 Strong communication skills both written and spoken
 </li>
 <li>
 Ability to manage time and prioritise tasks effectively
 </li>
 <li>
 Preferred prior relevant transaction services or restructuring experience either with corporates, private equity or creditors/banks (however exceptional audit candidates without prior transaction experience will also be considered)
 </li>
 <li>
 Knowledge of financial statements
 
 
 </li>
 </ul>
 
 Basic Qualifications
 
 
 
 <ul>
 <li>
 Bachelors degree in a numeric subject (or equivalent)
 </li>
 <li>
 ACA, ACCA qualified (or equivalent)
 </li>
 </ul>
</div>

Consultant, Transactions Advisory Services (Riyadh) | Corporate Finance & Restructuring

<div>Are you ready to shape the future with confidence?
Here at EY, you&rsquo;ll have the chance to build a truly exceptional experience. We&rsquo;ll empower you with the latest technology, surround you with high-performing teams, and provide the global scale and diverse and inclusive culture you need to discover your full potential. Through our coaching and training programs, you&rsquo;ll develop the skills you need to stay relevant today and, in the future, &ndash; all while building a network of colleagues, mentors, and leaders who will be on the journey with you at EY and beyond.
The opportunity: your next adventure awaits
<div>You will be joining one of the most dynamic and globally connected teams in the industry. In International Tax &amp; Transaction Services, we help businesses navigate the complexities of cross-border operations, manage tax risks, and unlock value through strategic transactions. Our work spans international tax advisory, transfer pricing, transaction tax, and operational tax effectiveness&mdash;delivering insights that shape business decisions and drive growth. Click here to learn more about the Tax service line.</div><div>
</div>What we look for:
<ul><li>You have an agile, growth-oriented mindset. What you know matters. But the right mindset is just as important in determining success. We&rsquo;re looking for people who are innovative, can work in an agile way and keep pace with a rapidly changing world.
</li><li>You are curious and purpose driven. We&rsquo;re looking for people who see opportunities instead of challenges, who ask better questions to seek better answers.</li><li>
You are inclusive. We&rsquo;re looking for people who seek out and embrace diverse perspectives, who value differences, and team inclusively to build safety and trust.
</li><li>Qualifications:
<ul><li>Bachelor&rsquo;s or master&rsquo;s degree completed in Accounting, Finance, Economics, or any business-related major within the past 18 months</li><li>
Tax related courses or relevant work experience is a plus</li><li>
Bulingual (Arabic &amp; English)</li><li>
Nationals only to be considered</li></ul></li></ul>
What&rsquo;s in it for you:
<ul><li>Accelerate your technical capabilities and transformative leadership skills with future-focused courses and development programs.</li><li>
Broaden your horizons by working on highly integrated teams across the globe and collaborate with people of diverse backgrounds &mdash; both professionally and culturally.</li><li>
Bring out the best in yourself with continuous investment in your personal well-being and career development.</li><li>
Develop your own personal purpose and help us create a positive ripple effect on our teams, our business, clients and society.</li></ul>
Are you ready to shape your future with confidence? Apply today.<ul><li>
Step 1: Apply</li></ul>
Please complete the online application and answer all the questions.<ul><li>
Step 2: Test</li></ul>
If selected, you will receive an invitation to complete the EY online assessments.
<ul><li>Step 3: On Demand Interview</li></ul>
Upon passing the assessments, you will receive an invitation for an initial interview.<ul><li>
Step 4: Attend</li></ul>
If shortlisted, you may be invited to attend a recruitment day or a technical interview.
<ul><li>Step 5: Receive</li></ul><div>
If successful, you will receive an offer to join EY and begin your career at one of the best companies to work for.</div>
<div>Are you ready to shape your future with confidence? Apply today.
</div><div></div><div>To help create an equitable and inclusive experience during the recruitment process, please inform us as soon as possible about any disability-related adjustments or accommodations you may need.</div></div>

EY Kuwait - International Tax and Transaction Services Graduate Program

DICETEK LLC

<div>Title: AML Analyst &ndash; Transaction Monitoring
Key Responsibilities:<ul><li>
Review and investigate alerts generated by the bank&rsquo;s transaction monitoring system.</li><li>
Conduct detailed analysis of suspicious or unusual transactions in line with AML/CFT policies.</li><li>
Escalate cases that require further review or filing of STR/SAR to the AML Investigations team.</li><li>
Maintain accurate case documentation and ensure timely closure of alerts.</li><li>
Stay updated on latest AML regulations and typologies to identify emerging risks.</li></ul>
Requirements:<ul><li>
Bachelor&rsquo;s degree in finance, banking, or related field.</li><li>
2&ndash;5 years&rsquo; experience in AML/Transaction Monitoring within banking or financial services.</li><li>
Familiarity with UAE Central Bank AML regulations &amp; FATF guidelines.</li><li>
Strong analytical and investigative skills.</li><li>
Good communication skills; Arabic language is an advantage.</li></ul></div>

AML Analysts - Transaction Monitoring

Capitex

Transaction Monitoring Analyst – 12-Month Contract | Sharjah, UAE:
 
About the Role
 We’re seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract. The successful candidate will play a key role in identifying and investigating unusual or potentially suspicious financial activity to ensure compliance with AML regulations and internal policies.
 
Key Responsibilities: 
<ul>
<li>Conduct daily monitoring and review of transactions flagged by the bank’s AML systems.</li>
<li>Assess alerts to determine whether activity is consistent with the customer’s known profile, identifying potential red flags and patterns of suspicious behaviour.</li>
<li>Conduct detailed investigations on escalated alerts and prepare comprehensive case summaries with clear recommendations.</li>
<li>Escalate suspicious transactions to the MLRO or Compliance team in accordance with established procedures.</li>
<li>Maintain detailed and accurate documentation of all investigations and decisions.</li>
<li>Assist in the preparation of Suspicious Activity Reports (SARs) when required.</li>
<li>Liaise with internal stakeholders, including Relationship Managers and Compliance Officers, to obtain additional information for case reviews.</li>
<li>Support the refinement of internal processes and provide input on emerging AML risks and typologies.</li>
<li>Stay up to date on AML regulations, local Central Bank guidance, and international compliance standards.</li>
</ul>
Key Requirements: 
<ul>
<li>Prior experience in transaction monitoring, AML investigations, or financial crime compliance within a banking or financial services environment.</li>
<li>Strong understanding of AML frameworks, risk indicators, and typologies.</li>
<li>Analytical mindset with attention to detail and sound judgement in decision-making.</li>
<li>Excellent written and verbal communication skills.</li>
<li>Ability to manage workload effectively in a fast-paced environment and meet review deadlines.</li>
<li>Proficiency in using transaction monitoring systems and Microsoft Office applications.</li>
</ul>

Transaction Monitoring Analyst

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