Contábil Analyst executing financial closing routines and managing fixed assets at Kordsa. Collaborating with internal and external audits, providing financial reports and statements.
MS
Hybrid Transaction Monitoring Analyst
Posted 6 months ago
About the role
- Transaction Monitoring Analyst in the Financial Crime team reviewing TM alerts and investigating unusual transactions. Collaborating with compliance and analytics teams to ensure adherence to policies and processes.
Responsibilities
- Perform end to end reviews of TM alerts in line with internal policies and procedures
- Identify and investigate unusual transactions, patterns and activity
- Collaborate with Compliance, Financial Crime Analytics Team and Quality Assurance Team to ensure process adherence
- Analyze data and identify new AML and TF trends and patterns
Requirements
- 4+ years of Transaction Monitoring experience within a Financial Services sector
- Strong Financial Crime background and investigations experience
- Experience in alert/case review and disposition processes across either internal or external (3rd party) systems
- Previous experience working within the banking, payments or other high-volume transaction industry
Benefits
- Insurance coverage
- Local perks
- Beautiful offices
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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