An International Fintech EMI is currently looking for a Transaction Monitoring officer to join the Compliance team.

Responsibilities:

• Conduct investigative research using appropriate techniques and sources.
• Liaise with our banking partners to gather additional information where necessary to conclude your investigation.
• Maintain detailed records of all investigations and findings.
• Provide consistently detailed rationales for decision alerts.
• Ensure alerts are handled per defined procedures and meet standards forquality and timeliness.
• Where necessary, file unusual activity reports with the Anti-Financial Crime Team/MLRO
• Provide detailed reports to Senior Management on a monthly basis.
• You’ll be using this intelligence to detect individuals and groups of customers who are potentially engaged in money laundering.
• Conducting and documenting targeted and thorough investigations into our customers and the activity seen on their bank accounts.
• You’ll be gathering information from publicly available resources, the customer, their relationship manager, and internal systems.
• Examining client information and documentation, making sure that they're adequate and appropriate.
• Performing checks on the client's information and assessing political exposure, adverse media, and sanctions connections.
• Knowledge/Experience:
• Minimum 2 years of experience working as a Compliance Officer / Transaction Monitoring role.
• CySEC advanced certification – advantage.
• Working experience within a Payments Industry/Electronic Money Institution mainly within an EMIs or PSPs working with high-risk verticals and jurisdictions.
• Experience in an AML/Anti Financial Crime related role in Proficient, practical knowledge of Anti-Money Laundering requirements including Money Laundering Regulations.

Character:

• Hands-on approach with the ability to manage own caseload taking full responsibility for the entire investigation process from start to finish.
• A creative self-starter and problem-solver who can hit the ground running and is hungry to contribute to the group's success story, who can think strategically and at a detailed, implementation level.
• Excellent communication skills both written and verbal.
• Organized with strong attention to detail.
• Self-motivated/positive attitude.

If you are the right candidate for this position, please send your CV to cv@d-way.com or click the link below to submit a direct application and we will get in touch.