We're looking for a Transaction Monitoring Specialist with strong analytical skills to detect fraud, assess risk, and ensure compliance with AML/CTF regulations and card scheme rules. The role involves monitoring transactions in real-time, investigating suspicious activity, and supporting improvements in monitoring processes.
Requirements
- Minimum 2 years of experience in AML transaction monitoring
- Proven experience in acquiring and underwriting
- Strong understanding of AML/CTF regulations and industry best practices
- Familiarity with customer due diligence (CDD) and enhanced due diligence (EDD) procedures
- Experience working with large data sets and strong Excel skills, including pivot tables
- Familiarity with payment screening processes
- Excellent analytical and problem-solving skills, with attention to detail
- Ability to work with 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
- Excellent written communication skills with the ability to convey complex information clearly
- Fluency in English (proficiency in additional languages is considered an asset)
Benefits
- Opportunity to shape the future of fintech solutions within a growing company
- A collaborative and supportive team environment
- English / Spanish classes
- Opportunity to receive reimbursement for work-related training/courses
- Option to work in a hybrid model based on mutual agreement with the direct coordinator