Transactional Monitoring Analyst
Core
Monitor financial transactions to detect unusual or suspicious activity, support risk mitigation, and ensure compliance with internal policies and regulatory requirements.
Role type
Transactional Monitoring Analyst (Compliance)
Builds
Risk mitigation efforts and regulatory compliance for a Latin American B2B payments platform
Domain
Fintech / Financial Services / AML
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
transaction monitoring, AML/CFT frameworks, regulatory standards, monitoring systems, case management tools, analytical skills, problem-solving, data analysis, Excel
Preferred skills
fintech experience, digital payments environment experience, English (advanced level)
Responsibilities
Monitor financial transactions retrospectively to detect unusual, suspicious, or high-risk activity; Conduct detailed analysis of transaction patterns, behavioral trends, and system-generated alerts; Investigate alerts and document findings clearly; Contribute to the development, calibration, and continuous improvement of risk matrices and monitoring parameters; Prepare internal reports for case tracking, management visibility, and regulatory reporting purposes; Support due diligence team compliance reviews, and control assessments; Coordinate with Compliance, Legal, Risk, Operations, and Fraud teams to escalate or resolve complex cases; Ensure proper case documentation aligned with internal standards and regulatory expectations; Identify trends and propose process improvements to enhance monitoring effectiveness.
Seniority
Junior to Mid-level, hands-on IC