Transaction Monitoring Analyst

Job description

Your daily tasks:

Conduct daily transaction monitoring and escalate cases in line with SOP. Perform transaction screening using tools such as World-Check, clearing and escalating hits according to procedure. Handle issuing/card-related investigations in a timely manner. Collaborate with the team and MLROs to ensure regulatory compliance and effective risk management. Contribute to improving processes and operational efficiency within the transaction monitoring function.

We expect that you have:

English at B2 level or higher (spoken and written). Bachelor’s degree and at least 3 years of relevant AML or sanctions experience in fintech, financial services, litigation or regulatory environment. Experience in transaction monitoring, sanctions screening, or card-related investigations would be considered a strong advantage. A proactive, curious mindset and the drive to keep learning. The ability to communicate clearly and work well with colleagues across different locations.

Company offers:

Dynamic work environment. Work in a fast-paced fintech setting where new ideas are welcomed and no two days are the same. Daily perks that make a difference. Free lunches at the office to keep you energized and focused throughout the day. Shared success moments. From team dinners to off-site team buildings, we take time to celebrate progress together.

Salary

2300-2700 €/mon. gross

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