Transaction Monitoring Specialist

Barcelona, Catalonia, Spain. Warsaw, Masovian Voivodeship, Poland. Vilnius, Vilnius City Municipality, LithuaniaFull-TimeMiddle

Salary not disclosed

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Job Details

Minimum of 2 years of experience in AML
Strong understanding of AML/CTF regulations and industry best practices
Familiarity with customer due diligence (CDD) and enhanced due diligence (EDD) procedures
Familiarity with payment screening processes
Excellent analytical and problem-solving skills, with strong attention to detail
Ability to handle confidential information
Proficiency in Microsoft Office and AML software/tools
Certification in AML/CTF or a related field is a plus
Experience working in a fast-paced environment
Motivation to learn and contribute to ongoing process improvements
Strong written communication skills
Fluency in English

Monitor deposits and review daily fraud reports to ensure merchant compliance with Visa and Mastercard programs
Conduct real-time transaction monitoring for both business and individual clients
Analyze large volumes of transaction data to detect suspicious patterns and potential fraud
Perform periodic evaluations of client accounts and website functionality, including test transactions, to ensure compliance
Investigate merchants and portfolios to assess risk, ensure compliance, and detect fraudulent or illegal activities
Identify potential money laundering, terrorist financing, and sanctions evasion scenarios
Collect and manage additional client data related to completed transactions
Address operational monitoring issues promptly, escalating and reporting suspicious activities as needed
Ensure all client transactions comply with AML/CTF procedures and guidelines

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