Transaction Security Specialist
1 day ago
Fraud and transaction monitoring is a critical component of our financial security, protecting us from fraudulent activity and minimizing costs.
We operate effective Anti-Money Laundering (AML) transaction monitoring controls to satisfy regulatory expectations and partner requirements, meeting AML standards defined by ASIC, FCA & CYSEC.
Responsibilities- Fraud monitoring and prevention tasks to identify and combat Fraud/AML Risk.
- Perform Enhanced Due Diligence (EDD) on clients with unusual behaviours to identify Market/Financial Risk.
- Communicate professionally with clients about suspicious activities without alerting them to potential investigations.
- Review and analyze transactions for potentially fraudulent activity.
- Utilize monitoring tools to identify unusual patterns or trends.
- Investigate and identify potential cases of fraud or suspicious behavior.
- Collaborate with cross-functional teams and departments.
The ideal candidate will have experience in fraud prevention and investigation, be willing to work flexible shifts, and possess strong communication skills with a professional demeanor. They will also be self-driven, proactive, and committed to continuous learning and professional development.
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