Analyst I, Transaction Monitoring

A Compliance Ops analyst is responsible to execute the day to day operations based on the relevant policies and processes, with a view to mitigate AML risk through review of merchant activity monitoring. In this role, you will be responsible for reviewing generated alerts on a rule based system, performing analysis, liaising with internal/external stakeholders with the results of your findings and documenting the results of your investigation on the tool as well as reaching our to the merchant to request information. You will also identify any potential fraud and money-laundering risks, draft suspicious activity reports for your investigation in line with regulatory expectations.

What your responsibilities will be:

• Demonstrate a proficient understanding of AML requirements and due diligence procedures to ensure compliance with regulatory standards.
• Perform background checks on merchants, leveraging internal tools and external resources to assess merchants’ businesses.
• Work in collaboration with multiple stakeholders to conduct comprehensive AML reviews and transaction monitoring on the merchant’s activities with a view to detect any patterns of suspicious activity o...