Transaction Monitoring Expert

2 months ago

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

Paysend Group is seeking an experienced Transaction Monitoring Expert to join our team. As an Enterprise Risk Analyst, you will play a critical role in monitoring and mitigating financial crime risk.

Key Responsibilities
  • Monitor Enterprise Customer activity using Paysend's transaction monitoring systems and other tools to identify and mitigate money laundering, fraud, and terrorist financing risk.
  • Aid in identifying direct customer risk and risk associated with underlying indirect customers and their payment flows.
  • Support the day-to-day work of our second-line Enterprise compliance team and help assess, develop, and enhance the Enterprise control environment.
  • Design controls from scratch, building new rule-based monitoring into existing systems and tools, and assess the efficacy of existing controls to ensure Paysend and our customers operate in the safest possible environment.
Requirements
  • Bachelor's degree in finance, accounting, business administration, criminal justice, or a related field.
  • Experience in financial services, banking, or a regulatory environment.
  • 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.
  • Proven investigative experience.
  • Excellent attention to detail and ability to work with large datasets.
  • Proficiency in using transaction monitoring and case management systems.
  • Knowledge of AML laws, regulations, and industry best practices.
  • Effective communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • Strong organizational and time management skills.
  • Fluent in English, with exceptional verbal and written communication skills.
  • A problem-solving approach, demonstrating a high degree of professional judgment, commitment, integrity, teamwork, and customer service.
Preferred Certifications
  • Certified Anti-Money Laundering Specialist (CAMS).
  • Certified Fraud Examiner (CFE).
  • Certified Financial Crime Specialist (CFCS).

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