Job
Core
Detect fraud, assess risk, and ensure compliance with AML/CTF regulations and card scheme rules by monitoring transactions in real time and investigating suspicious activity.
Role type
Transaction Monitoring Specialist (AML/CTF)
Builds
Real-time transaction monitoring systems and fraud detection processes for PSPs, EMIs, and neobanks
Domain
Fintech, Payments, AML/CTF Compliance
Deliverable
client delivery
Required skills
AML/CTF regulatory knowledge, transaction data analysis, fraud detection, customer due diligence (CDD), enhanced due diligence (EDD), payment screening, risk assessment, Microsoft Office proficiency
Preferred skills
AML/CTF certification, experience in fast-paced environments, process improvement methodologies
Technologies
AML software/tools
Responsibilities
Monitor deposits and review daily fraud reports, conduct real-time transaction monitoring, analyze large volumes of transaction data, investigate merchants and portfolios, identify money laundering and sanctions evasion scenarios, collect and manage client transaction data, escalate suspicious activities, assist colleagues with AML/CTF matters
Seniority
Mid-level, hands-on IC