
Financial Transaction Specialist
1 week ago
As a Risk Professional, you will be responsible for monitoring and investigating financial transactions to ensure compliance with regulatory requirements while delivering exceptional customer experiences.
About the Role
This role is ideal for an independent individual with analytical skills and a passion for problem-solving. The successful candidate will have 2+ years of experience in risk management, high attention to detail, and excellent multitasking abilities.
Key Responsibilities
- Monitor and investigate financial transaction activities using internal and external tools
- Analyze customer inquiries regarding financial services and disputes via email and chat support
- Complete risk assessments and reviews as necessary to ensure compliance with regulations and mitigate potential risks
Requirements
- A self-motivated individual with strong analytical skills
- A team player who embodies a collaborative mentality
- A risk-identifying problem solver with a passion for improving processes
Benefits
$68,000 - $110,000 per annum, based on location and experience
Currency
Pesos (PHP)
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