Financial Crime Specialist
7 days ago
Paysend is seeking a highly skilled Transaction Monitoring Expert to join our team. As a key member of our Enterprise Compliance team, you will play a critical role in ensuring the integrity of our financial systems and protecting our customers from financial crime.
Key Responsibilities- Monitor and analyze Enterprise/B2B transaction monitoring alerts to identify potential financial crime risks.
- Develop and implement effective transaction monitoring rules and controls to mitigate financial crime risks.
- Collaborate with the Compliance and Risk teams to address and resolve financial crime issues.
- Stay up-to-date with regulatory requirements and industry trends to ensure Paysend's compliance with all relevant laws and regulations.
- Contribute to the development of our Enterprise control environment to ensure the highest standards of financial integrity.
- Bachelor's degree in finance, accounting, business administration, or a related field.
- Minimum of 3-4 years of experience in transaction monitoring, AML compliance, fraud investigation, or a related field.
- At least 2 years of direct experience in B2B/Enterprise transaction monitoring.
- Experience with data analysis tools (e.g., SQL, Python, Excel) to analyze transaction data.
- Experience building transaction monitoring rules and controls.
- Experience assessing the efficacy of existing transaction monitoring controls and rules for B2B/Enterprise.
- Analytical mindset capable of interpreting complex data and identifying patterns.
- Proficiency in using transaction monitoring and case management systems.
- Fluent in English, with exceptional verbal and written communication skills.
- Certified Fraud Examiner (CFE) or Certified Financial Crime Specialist (CFCS) certification.
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