Transaction Monitoring Analyst

Hi Were on the lookout for a vibrant Transaction Monitoring Analyst to join Noda an innovative Open Banking payments platform. If youre fueled by fintech excitement and seek a global career journey keep reading What is Noda Noda is reshaping online payments allowing seamless transactions from customers to merchants bank accounts. Were seeking a talented Transaction Monitoring Analyst to be part of our dynamic team. Your mission: Conducting real-time transaction screening for immediate detection of suspicious activities;Performing retrospective transaction monitoring to analyze past transaction data for anomalies or patterns indicative of potential risks;Monitoring analyzing and investigating cryptocurrency transactions across blockchain networks to detect patterns of suspicious activity;Investigating flagged transactions to assess potential risks; Collaborating with teams like Compliance to address identified risks; Assisting in creating processes and procedures for transaction monitoring; Testing new software and proactively finding areas of improvement; Maintaining thorough documentation of findings and actions taken for regulatory compliance.What are your skills and experience:2 years of experience in transaction monitoring financial crime compliance or a similar role within the financial services industry;Bachelors degree in Finance Accounting Business Administration or a related field;Proficiency in using transaction monitoring tools and software platforms;Strong understanding of anti-money laundering (AML) regulations Know Your Customer (KYC) requirements and other relevant regulatory frameworks;Effective both verbal and written communication skills in English (level C1);Excellent analytical skills with the ability to identify patterns and anomalies in transactional data;Ability to work independently and collaboratively in a 100% remote team environment.Nice to have: Previous experience with ComplyAdvantage and/or Chainalysis will be considered an advantage.What do we offer 100% Remote. Work from anywhere. Let the world be your office - work from one of our headquarters or remotely. We span borders and continents and promote the nomad lifestyle - its up to you to decide Employee Learning and Development. Professional growth. We encourage our employees to constantly develop and grow within his/her field of expertise by covering the training and education fees. Team buildings. Doesnt matter where you work from - well find a way to get the Team together. Take a part in a range of online and offline activities as dinners hikes bike/cart ridings karaoke nights boat-trips etc. Tech. We provide or compensate all necessary hardware. 7 wellness days. Take the opportunity to get a perfect work/life balance - stop for a while take a rest and enjoy life to the fullest. Non-toxic environment. We love what we do we are proud to be #nodapeople and we are working together to achieve Noda goalsWhat happens once you apply: Your CV will undergo careful review and well quickly update you on the next step in our recruitment journey. Get ready for an easy-going 30-minute screening call with our recruiter where youll delve into the heart of our company product and team dynamics while sharing your own experiences and aspirations. Should the vibe match and your expectations align up next will be an engaging interview with our Head of Transaction Monitoring.As the last step well connect you with our Chief Risk & Compliance Officer (optional).And if everything clicks anticipate a thrilling job offer landing in your inbox soonWe do our best to close interview rounds within 3 weeks although sometimes it might take slightly longer. Send your application our way we look forward to meeting you Key Skills Cruise,Dcom,HVAC Design,Arabic,Asic Employment Type : Full Time Experience: years Vacancy: 1