Transaction Monitoring Specialist

3 weeks ago

London, Greater London, United Kingdom Paysend Group Full time
About the Role

Paysend Group is seeking an experienced Transaction Monitoring Analyst to join our team. As an Enterprise Transaction Monitoring Analyst, you will play a critical role in monitoring and mitigating financial crime risk, including money laundering, fraud, and terrorist financing.

Key Responsibilities
  • Review and investigate transaction monitoring alerts to determine their validity and identify potential financial crime risks.
  • Conduct in-depth analyses of complex data sets to identify patterns and trends that may indicate suspicious activities.
  • Develop and implement proactive investigations to identify and mitigate financial crime risks.
  • Document findings and prepare detailed investigation reports.
  • Collaborate with the Compliance and Risk teams to address and resolve issues.
  • Communicate findings and recommendations to senior management.
Requirements
  • Bachelor's degree in finance, accounting, business administration, or a related field.
  • Minimum of 3-4 years of experience in transaction monitoring, AML compliance, or a related field.
  • At least 2 years of direct experience in B2B/Enterprise transaction monitoring.
  • Experience with data analysis tools, such as SQL, Python, or Excel.
  • Knowledge of AML laws, regulations, and industry best practices.
  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills.
Preferred Qualifications
  • Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certification.
  • Experience with transaction monitoring and case management systems.
About Paysend Group

Paysend Group is a leading provider of payment solutions, and we are committed to maintaining the highest standards of compliance and risk management. We offer a dynamic and challenging work environment, with opportunities for professional growth and development.

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