Transaction Monitoring Specialist
New
C
COLIBRIX ONEFintech Payments
Barcelona, Catalonia, Spain. Warsaw, Masovian Voivodeship, Poland. Vilnius, Vilnius City Municipality, Lithuania. Cyprus. Serbia. PortugalFull-TimeMiddle
Salary not disclosed
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Job Details
- Languages
- English
- Experience
- Minimum of 2 years of experience in AML
- Required Skills
- Microsoft Office
Requirements
- 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
- Experience working in a fast-paced environment
- Strong written communication skills
- Fluency in English
Responsibilities
- 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
- 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
- Provide insights and recommendations to enhance transaction monitoring efficiency
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