VPL Transaction Monitoring - Analyst
Core
Monitor payment transactions for unusual activity, escalate financial crime incidents, and ensure clients comply with legal parameters and anti-money laundering regulations.
Role type
Transaction Monitoring Analyst (Compliance)
Builds
Compliance risk control framework aligned with external legislation
Domain
Payments technology / Financial Crime Compliance
Deliverable
client delivery
Required skills
transaction monitoring, financial crime identification, compliance legislation knowledge, client liaison, risk escalation, data analysis
Preferred skills
Excel, transaction monitoring experience
Responsibilities
Review patterns of unusual activity and provide evidential rationales, liaise with clients to understand payment trends, identify and escalate suspected financial crime incidents, support resolution of risk and compliance issues, conduct compliance monitoring reviews and audits, maintain up-to-date knowledge of compliance regulations
Seniority
Junior to Mid-level, hands-on IC