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Senior Transaction Monitoring Specialist
Posted about 1 month agoViewed
💎 Seniority level: Senior, 3 years
🔍 Industry: Finance
🏢 Company: Nivoda👥 251-500💰 $51,000,000 Series C 4 months agoMarketplaceLogisticsJewelrySupply Chain ManagementPrecious Metals
⏳ Experience: 3 years
Requirements:
- Minimum of 3 years of experience in transaction monitoring, financial crime systems, or a related compliance role.
- Experience with transaction monitoring systems and analytical tools.
- Strong knowledge of fraud detection technologies and methodologies.
- Understanding of AML, CTF, and other relevant financial crime regulations.
- Excellent analytical and investigative skills, experience with SQL desirable.
- Attention to detail and ability to recognise patterns and anomalies.
- Excellent written and verbal communication skills.
- Ability to manage multiple tasks and prioritise effectively.
- Strong communication and interpersonal skills, with the ability to work effectively with various stakeholders.
Responsibilities:
- Help design and build a cutting-edge transaction monitoring system, leveraging your analytical and data-mining expertise to establish a robust baseline and rule engine.
- Perform in-depth impact analyses on identified patterns, turning your findings into effective rules and strategies that drive risk management and business growth.
- Design a rule engine that strikes the perfect balance between flagging high-risk transactions and minimising false positives and negatives.
- Partner with leadership to enhance Nivoda’s transaction monitoring systems, processes, and procedures, ensuring we stay ahead of evolving risks and regulations.
- Analyse transaction trends to uncover potential fraud, money laundering, and other financial crimes while monitoring daily transactions for suspicious activities.
- Review system alerts, conduct detailed investigations into flagged activities, and prepare comprehensive reports to inform strategic actions.
- Work closely with Sales, Account Management, Supplier, KYC, and Finance teams to create a unified fraud prevention strategy.
- Identify opportunities to refine transaction monitoring processes and systems, ensuring we remain innovative and effective.
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