Transaction Monitoring Associate

We are looking for a Compliance individual who is passionate about taking on a new challenge within the payments financial services and FX industry.
As a Compliance Analyst you will form a critical part of our daytoday Transaction Monitoring controls. Youll use our systems to ensure that Compliance risks are adequately identified assessed monitored controlled and reported as required.                 

This role is on a 24/7 shiftbased rotation and will require the candidate to commit to the following:  Early shift 07:00 15:00 Day shift 09:00 17:00 Late shift 15:0023:00 and Night shift 23:0007:00 on a rotating basis.

 The Details 

       Day to day Transaction Monitoring identifying any potentially fraudulent or illegal activity. 

       Analyze payment and compliance data from multiple sources to identify trends and patterns. 

       Proactively escalate urgent cases to the MLRO/DMLRO for further review. 

       Conduct screening on PEPs and sanctioned entities and investigate potential hits. 

       Work across teams and departments to proactively identify and resolve operational compliance queries. 

       Complete Compliance administration (such as keeping client records up to date) as required. 

       Assist with the review of current processes and suggest improvements to the processes as well as systems used. 

       Keep up to date with current and future regulatory changes and financial crime typologies that affect the business.   

Which skills are required 

       Excellent analytical skills and ability to work in a methodical manner with high attention to detail 

       Ability to work in a high speed environment with a keen eye for detail 

       Ability to work independently to manage assigned tasks to ensure daily targets are met 

       An accountable worker who takes ownership of cases from start to finish 

       Team player who enjoys working with others in order to achieve a shared goal efficiently and effectively 

       Ability to reprioritize and multitask at short notice to meet tight deadlines 

       Be articulate numerate organized hardworking and able to build excellent relationships   

Knowledge & Expertise 

       Prior experience not essential. An interest in financial crime and having a career in Compliance within the payments financial services technology or FX industry 

       AntiMoney Laundering (AML) 

       Economic / financial sanctions 

       Payment Services / Emoney Directive  

This is a hybrid position. Hybrid employees can alternate time between both remote and office. Employees in hybrid roles are expected to work from the office 23 set days a week (determined by leadership/site) with a general guidepost of being in the office 50% or more of the time based on business needs.

Qualifications :

Basic Qualifications
Minimum of 6 months of work experience or a Bachelors Degree

Preferred Qualifications
Degree or similar in a numerical (e.g. Maths Economics Statistics etc) or humanities (e.g. English International Relations Politics etc) field

Additional Information :

Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race color religion sex national origin sexual orientation gender identity disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.

Remote Work :

No

Employment Type :

Fulltime