Transaction Monitoring Analyst (Remote)

What You’ll Need
You’re qualified if you are/have:

• A minimum of 3 years experience in the financial industry is essential. Candidates should have a background in roles related to risk management, compliance, or anti-money laundering (AML).
• Prior experience as a Fraud Analyst, Compliance Officer, Transaction Monitoring Officer or similar role experience in a B2B environment, FinTech services, or Banking industry.
• A strong understanding of relevant financial regulations and compliance requirements is crucial. Familiarity with laws such as AML/CTF/CPF/ABC/ sanctions obligations with demonstrated experience at a senior level.
• Knowledge of Transaction monitoring and KYC/CDD.
• Certified Fraud Examiner (CFE), or similar certifications would be an added advantage

Benefits

• Health Insurance
• Sponsored and Tailored training
• Paid Parental Leave
• Paid Time Off
• Flexible Work Style
• Internet Contribution
• Annual Performance Bonus
• Interest-free Loans
• Employee Assisted Programs
• Day off on your Birthday :)
• Great company culture and the opportunity to work with a highly collaborative team building something great!

What You’ll Need
You’re qualified if you are/have:

• A minimum of 3 years experience in the financial industry is essential. Candidates should have a background in roles related to risk management, compliance, or anti-money laundering (AML).
• Prior experience as a Fraud Analyst, Compliance Officer, Transaction Monitoring Officer or similar role experience in a B2B environment, FinTech services, or Banking industry.
• A strong understanding of relevant financial regulations and compliance requirements is crucial. Familiarity with laws such as AML/CTF/CPF/ABC/ sanctions obligations with demonstrated experience at a senior level.
• Knowledge of Transaction monitoring and KYC/CDD.
• Certified Fraud Examiner (CFE), or similar certifications would be an added advantage

Benefits

• Health Insurance
• Sponsored and Tailored training
• Paid Parental Leave
• Paid Time Off
• Flexible Work Style
• Internet Contribution
• Annual Performance Bonus
• Interest-free Loans
• Employee Assisted Programs
• Day off on your Birthday :)
• Great company culture and the opportunity to work with a highly collaborative team building something great!

What You’ll be Doing

• As a tech and data-driven company, we enable our people and teams to take responsibility and initiative to identify areas of improvement and solve problems sustainably.

The following, therefore, represents what you will be doing:
Transaction Review:

• Review and analyze financial transactions to identify potentially suspicious activities.
• Utilize monitoring tools and systems to detect anomalies and irregular patterns.
• Investigate flagged transactions to determine their legitimacy or potential risks.

Documentation and Reporting:

• Maintain detailed records of transaction monitoring activities and findings.
• Prepare and submit suspicious activity/transactions reports (SARs/STRs) as required by regulatory authorities.
• Collaborate with the Legal and Compliance teams to provide the necessary documentation for investigations.
• Work closely with the Compliance Manager and other compliance team members to align efforts.
• Ensure all transaction monitoring processes adhere to applicable compliance standards.
• Report any potential compliance violations to the Compliance Manager.
• Assist with internal and external audits related to transaction monitoring.
• Stay updated on the latest trends and threats related to financial crimes and fraud.
• Provide training and guidance to employees on transaction monitoring best practices.