Transaction Monitoring Specialist with English (FinTech industry)

**All interviews will be conducted remotely (online or by phone).

Are you passionate about FinTech and keen on making a significant impact? Our client is global infrastructure for on-demand money movement and the fastest way to send money across borders.

We're excited to announce an opportunity for a dedicated Transaction Monitoring Specialist to join our client's team! If you thrive in a dynamic environment and have a sharp eye for detail, this role is perfect for you.

ABOUT THE ROLE:

You will play a critical role in ensuring our client's business operations are compliant with regulatory standards and policies. Your primary responsibility will be to conduct thorough due diligence on client's transactions to prevent fraud and maintain the integrity of our operations.

WHAT WOULD YOU DO:

• Help to prevent Money laundering, Terrorism financing, Fraud and Sanctions violations
• Ensure any transaction alerts are reviewed and dealt with in a timely manner
• File Suspicious Activity Report (SAR) when required
• Conduct real time screening to ensure compliance with Sanctions obligations
• Ensure adherence to local and global compliance policies and procedures

THE SKILLS YOU NEED:

• Proficiency in English, with excellent written and verbal communication skills.
• Strong analytical skills with the ability to interpret complex data.
• High attention to detail and strong organizational skills.
• Ability to work independently and manage multiple tasks simultaneously.

WHAT WE OFFER:

• Competitive Salary: Attractive remuneration with referral bonuses.
• Comprehensive Training: Receive the training you need to succeed.
• Health Benefits: Enjoy additional health insurance, Multisport card and social benefits.
• Exclusive Discounts: Access a variety of special offers and discounts.
• Supportive Culture: Work with a team that encourages innovation and personal & professional growth.
• Career path: Show interest and become an Expert in FinTech.
• Job Security: Benefit from the stability of permanent, full-time employment.