Transaction Monitoring Analyst

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Requirements:

• At least 2 years of work experience with Transactions Monitoring and AML operations.
• Excellent written and spoken communication skills in English.
• Readiness to monitor bank payments and card transactions.
• Bachelor’s degree in Law, Finance, or a related field.
• Ownership and entrepreneurship, with a positive attitude and openness to feedback.
• Ability to take initiative and work comfortably in a fast-changing environment.
• Strong team orientation and interpersonal skills.

Responsibilities:

• Review client card transactions and bank payments for suspicious trends.
• Monitor and evaluate customer verification documents and support ongoing due diligence.
• Conduct PEP and Sanctions screening.
• Report any information related to potentially fraudulent activity to the MLRO.
• Review internal/external fraud alerts for suspicious activities.
• Perform data review and analysis and maintain internal documentation for customer due diligence.