Transaction Monitoring Specialist

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