Transaction Monitoring Specialist
On-site · Armenia
Core
Review and disposition transaction monitoring and screening alerts for international payment flows, investigating suspicious activity and escalating high-risk cases.
Role type
Transaction Monitoring Specialist (AML/CFT)
Builds
Auditable investigation records and risk assessments for a Malta-based financial institution
Domain
Financial Services / AML / Sanctions
Required skills
Transaction monitoring, Financial crime investigations, Sanctions screening, Rules-based monitoring systems, SWIFT/SEPA/ISO 20022 analysis, Open-source research, Analytical skills, Attention to detail, Written English, Spoken English, SLA management
Preferred skills
Maltese AML/CFT framework knowledge, EU AML/CFT framework knowledge, Armenian language, Russian language, Payment systems familiarity, CAMS/ICA/CFCS certification