SUCCESSFUL APPLICANTS WILL IDEALLY HAVE TO:

Monitor daily transactions using the company's transaction monitoring system.
Identify and flag suspicious activities, unusual patterns, and potential fraudulent transactions.
Conduct initial investigations into flagged transactions and escalate cases as necessary.
Analyze transaction data to identify trends, anomalies, and potential risks.
Prepare detailed reports and summaries of findings for senior management and compliance teams.
Ensure all monitoring activities comply with relevant regulations, including AML (Anti-Money Laundering) and KYC (Know Your Customer) guidelines.
Stay updated on changes in financial regulations and ensure compliance with industry standards.
Work closely with the compliance and risk management teams to address and mitigate identified risks.
Communicate effectively with internal stakeholders to provide insights and recommendations based on transaction monitoring findings.
Generate regular and ad-hoc reports on transaction monitoring activities and findings.
Document all investigations and actions taken in response to suspicious activities.
Assist in the development and improvement of transaction monitoring processes and systems.
Participate in training and development programs to enhance skills and knowledge in transaction monitoring and financial regulations.

REQUIREMENTS & QUALIFICATIONS:

Bachelor's degree in Finance, Business, Accounting, or a related field.
A minimum of three (3) years of proven work experience, preferably in Fintech or digital banking payment providers.
Strong analytical and problem-solving skills.
Knowledge of financial regulations, AML, KYC, and other compliance requirements.
Proficiency in using transaction monitoring systems and related software.
Excellent attention to detail and the ability to work under pressure.
Strong communication and interpersonal skills.
Ability to handle sensitive information with discretion and maintain confidentiality.
Previous experience in transaction monitoring, compliance, or a related field is an advantage.
Experience with data analysis tools and software.
Understanding of digital banking operations and Fintech industry trends.
Certification in AML or other relevant compliance areas.

SALARY RANGE: Negotiable
BENEFITS:

Pension Scheme
Competitive salary package.
Opportunities for professional growth and development.
Collaborative and innovative work environment.
HMO