Enterprise Risk Analyst
2 months 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 preventing 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.
- Conduct thorough investigations into suspicious transactions and provide recommendations for improvement.
- Develop and maintain knowledge of the Enterprise payment environment, including regulations, trends, and risks.
- 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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Enterprise Risk Analyst
2 months ago
London, Greater London, United Kingdom CHUBB Full timeAbout the RoleThis position is within Chubb's Enterprise Risk Management Function. Enterprise Risk Management at Chubb is viewed as critical to the success of the organization by supporting and challenging the first line risk management activities.The role holder will support the Enterprise Risk Management Function to promote and embed the Chubb Risk...
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London, Greater London, United Kingdom LexisNexis Risk Solutions Full time{"h1": "Data/Fraud Analyst", "p": "At LexisNexis Risk Solutions, we're looking for a skilled Data/Fraud Analyst to join our team. As a key member of our Business Services vertical, you'll play a critical role in helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Your primary responsibility will be to...
