
Expert Transaction Monitoring Specialist
1 week ago
Protect your business from financial loss by employing a skilled professional to monitor transactions for fraudulent activity.
Main Responsibilities:- Maintain Anti-Money Laundering (AML) controls to ensure regulatory compliance.
- Conduct enhanced due diligence on clients exhibiting unusual behavior.
- Communicate suspicious activities in a professional manner.
- Analyze financial transactions for potential fraud and identify unusual patterns or trends.
- Investigate and identify cases of fraud, collaborating with cross-functional teams.
- Prior experience in fraud prevention and investigation is highly valued.
- Flexibility to work varying schedules, including night shifts.
- Knowledge of CRM platforms enhances skills.
- Dedication to ongoing learning and professional growth.
- A proactive mindset with strong communication skills.
- Ability to manage workload under pressure.
This role offers the opportunity to utilize your expertise and contribute to the company's success while developing your skills further.
What We Offer:This position requires a high level of proficiency in analysis and problem-solving. If you are a detail-oriented individual with excellent communication skills, this could be an ideal fit for you.
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