Transaction Monitoring Analyst

The role

We’re looking for a customer-centric Transaction Monitoring Analyst to join as a founding member of our newly established Transaction Monitoring team. You’ll be part of the wider Risk Operations team here at GoCardless where you'll help us to deliver an exceptional experience to our fast-growing Customer base, whilst ensuring we protect GC from financial crime risks.

This role will be based out of our office in Riga and working hours will be from 9.00 am - 06.00 pm (Mon - Fri). Some flexibility may be required occasionally.

We are a 24x7 operation and require our employees to demonstrate a willingness to work on some bank holidays.

Location:

As an office based position with the opportunity to work 1 day a week from home (after the probation period).

What excites you

• Conducting in-depth investigations into transactions, spotting unusual behaviour and presenting your analysis to internal stakeholders.
• Carrying out enhanced due diligence reviews/complex risk assessments on our higher-risk customers and providing risk-based recommendations.
• Assessing suspicious accounts or behaviours and completing detailed internal SARs (Suspicious Acti...