Transaction Monitoring Analyst
New
P
PleoFinTech
We can hire on a remote, hybrid or in-person set-up in any of the locations listed on the advertFull-TimeMiddle
Salary not disclosed
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Job Details
- Languages
- English
- Experience
- 2+ years
- Required Skills
- Data Analysis
Requirements
- 2+ years of experience in AML investigations within a FinTech, traditional financial institution, or regulatory body.
- Solid understanding of AML scenarios.
- Solid understanding of EU & UK AML Regulations.
- Exceptional ability to follow up, assess, and investigate complex financial activities.
- Strong attention to detail.
- Outstanding communication skills, capable of presenting findings in a clear and concise manner.
- Proactive, self-driven, and meticulous approach to problem-solving.
- Team player capable of sharing knowledge and assisting others with investigations.
- Proficiency in English.
Responsibilities
- Handle alerts and conduct investigations using automated transaction surveillance systems.
- Perform deep dives into complex cases to identify and unravel suspicious financial activities.
- Deliver high-quality Financial Crime investigation reports.
- Escalate potential Suspicious Activity Reports (SAR) to the Second Line of Defense.
- Write reports and deliver presentations to the Risk Committee to guide strategic decisions.
- Participate in internal projects focused on enhancing the surveillance framework.
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