Transaction Monitoring Officer

Transaction MonitoringOfficer

Location:Manchester

Salary:perannum

Overview:

Joina pioneering leader in merchant payment technology as aTransaction Monitoring Officer inManchester. We are seeking a vigilant and detailoriented individualto join our dedicated team. As a Transaction Monitoring Officer youwill play a crucial role in upholding our companys integrity bydetecting and preventing fraudulent activities through meticuloustransaction monitoring.

KeyResponsibilities:

• Conductrealtime monitoring of transactional activities to identifysuspicious patterns and potentialrisks.
• Utilise cuttingedge monitoring tools andtechnologies to detect fraudulenttransactions.
• Investigate flagged transactionsand escalate findings to appropriate stakeholders for furtheraction.
• Collaborate with crossfunctional teamsto develop and implement effective monitoringstrategies.
• Stay informed about emerging trendsand developments in financial crime to enhance monitoringprocedures.
• Generate reports and provideinsights to support decisionmaking processes related to riskmanagement.

Requirements:

• Previousexperience in transaction monitoring or fraud detection ispreferred.
• Strong analytical skills with theability to interpret complex datasets.
• Excellent attention to detail and aproactive approach to problemsolving.
• Abilityto work effectively under pressure and in a fastpacedenvironment.
• Proficiency in using monitoringtools and software applications.
• Effectivecommunication skills with the ability to collaborate acrossteams.

Benefits:

• Competitivesalary (per annum) with opportunities for performancebasedbonuses.
• Comprehensive benefitspackage.
• Ongoing training and developmentopportunities to enhance your skills andknowledge.
• Dynamic and collaborative workenvironment with opportunities for careeradvancement.

About ourclient:

Our client is aforwardthinking leader in merchant payment technology committed todelivering innovative solutions and exceptional service to ourclients worldwide. They pride ourselves on our dedication tointegrity excellence and continuous improvement. Join themand bepart of a team that is shaping the future of payment technologywhile making a positive impact on theindustry.

If you are a selfmotivated individualwith a passion for preventing financial crime and protecting ourcompanys interests we encourage you to apply for the position ofTransaction Monitoring Officer. Takethe next step in your career and join us in our mission to create asafer and more secure payment ecosystem.

Ourclient is an equal opportunity employer and values diversity in theworkplace. We welcome applications from individuals of allbackgrounds and are committed to creating an inclusive environmentwhere everyone feels valued and respected.

Toapply please submit your CV.We look forward to hearing fromyou