Transaction Monitoring Officer

Transaction MonitoringOfficer

Location:Manchester

Salary:perannum

Overview:

Join apioneering leader in merchant payment technology as aTransactionMonitoring Officerin Manchester. We are seeking a vigilant anddetailoriented individual to join our dedicated team. As aTransaction Monitoring Officer you will play a crucial role inupholding our companys integrity by detecting and preventingfraudulent activities through meticulous transactionmonitoring.

KeyResponsibilities:

• Conduct realtimemonitoring of transactional activities to identify suspiciouspatterns and potential risks.
• Utilisecuttingedge monitoring tools and technologies 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 a forwardthinking leader inmerchant payment technology committed to delivering innovativesolutions and exceptional service to our clients worldwide. Theypride ourselves on our dedication to integrity excellence andcontinuous improvement. Join themand be part of a team that isshaping the future of payment technology while making a positiveimpact on the industry.

If you are aselfmotivated individual with a passion for preventing financialcrime and protecting our companys interests we encourage you toapply for the position ofTransaction Monitoring Officer. Take thenext 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