Transaction Monitoring Specialist with English (FinTech industry)

**All interviews will be conducted remotely (online or by phone).

Our client, a leader in providing financial and business consulting services, specialized in guiding small and medium-sized businesses through the complexities of the financial world. Their mission is to help businesses streamline operations, optimize financial strategies, and ensure compliance with industry regulations.

We're excited to announce an opportunity for a dedicated Transaction Monitoring Specialist to join our client's team! If you are detail-oriented, proactive, and passionate about the financial services industry, this role is perfect for you.

ABOUT THE ROLE:

You will play a critical role in ensuring our client's business operations are compliant with regulatory standards and policies. Your primary responsibility will be to conduct thorough due diligence on client's transactions to prevent fraud and maintain the integrity of our operations.

WHAT WOULD YOU DO:

• Help to prevent Money laundering, Terrorism financing, Fraud and Sanctions violations
• Ensure any transaction alerts are reviewed and dealt with in a timely manner
• Conduct real time screening to ensure compliance with Sanctions obligations
• Ensure adherence to local and global compliance policies and procedures
• Assist in preparing reports on transaction monitoring activities

THE SKILLS YOU NEED:

• Proficiency in English, with excellent written and verbal communication skills.
• Strong analytical skills with the ability to interpret complex data.
• High attention to detail and strong organizational skills.
• Ability to work independently and manage multiple tasks simultaneously.

WHAT WE OFFER

• Performance and referral bonuses.
• Full training – provided.
• Standard work week - Monday to Friday
• Additional benefits and discounts (health services and sport card.)
• Digital food vouchers.
• 2 days off for volunteering
• Open-minded management team promoting innovation, personal and professional development.
• Permanent employment.