
Transaction Monitoring Specialist
2 days ago
Fraudulent activities can significantly impact a business's bottom line, making it essential to have robust systems in place to prevent and detect such occurrences. As a Transaction Monitoring Specialist, you will play a pivotal role in ensuring the company remains vigilant against potential threats.
This is an entry-level position that requires a self-driven individual with strong analytical skills to monitor and investigate financial transactions for potentially fraudulent activity.
The ideal candidate will possess a proactive mindset, excellent communication skills, and the ability to work well under pressure.
- Familiarity with Salesforce or other CRM platforms is a plus.
- Knowledge of AML/KYC regulations and procedures is highly desirable.
- Strong problem-solving skills and attention to detail.
- Ability to learn and adapt quickly in a fast-paced environment.
- Competitive compensation package.
- Opportunities for professional growth and development.
- Collaborative and dynamic work environment.
- Flexible working arrangements to support work-life balance.
We are committed to providing a secure and transparent working environment for our employees. Our organization values integrity, respect, and open communication.
- We follow best practices in data protection and confidentiality.
- We promote a culture of diversity and inclusion.
- We foster a collaborative team environment that encourages feedback and growth.
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