Transaction Monitoring Analyst
Skills
About This Role
Description
- Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce.
- With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.
- We believe in straight talk, quick decisions, strong execution and elegant solutions.
- Rapyd is where hard work pays off and careers take off.
- Join us and let’s build the future of fintech together.
- Get the tools to grow globally at www.rapyd.net.
- Follow: Blog, Insta, LinkedIn, Twitter
- As a Transaction Monitoring Analyst you will be responsible for:
- Experience with data analysis tools (e.g., SQL, Python, Looker, Excel, Big Query) to analyze transactional data.
- Conduct in-depth investigations of flagged transactions and merchants to determine the validity of the alerts, enforce and prepare internal reporting.
- Identify patterns and trends that may indicate suspicious activities, such as money laundering, fraud, or terrorist financing.
- Initiate proactive investigations according to internal processes, market trends, proactive research or any other red flags.
- Document findings and prepare detailed investigation reports.
- Maintain accurate and comprehensive records of all investigations.
- Apply analytic techniques to complex cases to make logical and supported recommendations.
- Monitor and escalate anomalies or material issues to the Transaction Monitoring Team Lead.
- Report suspicious activities to relevant authorities in compliance with regulatory requirements.
- Ensure investigations adhere to internal policies and procedures, as well as external regulatory requirements (e.g., AML, KYC, OFAC).
- Work closely with Compliance and Risk to address and resolve issues.
- Communicate findings and provide recommendations to senior management.
- Identify opportunities to improve transaction monitoring processes and systems.
Requirements
- Bachelor’s degree in finance, accounting, business administration, cyber, criminal justice or a related field.
- Minimum of 2 years of experience in transaction monitoring, AML compliance, fraud investigations or a related field.
- Experience in financial services, banking, or a regulatory environment is preferred.
- Strong analytical and investigative skills.
- Excellent attention to detail and ability to work with large datasets.
- Proficiency in using transaction monitoring and case management systems.
- Knowledge of AML laws, regulations, and industry best practices.
- Effective communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Strong organizational and time management skills.
- Multi-lingual – an advantage.
Certifications (preferred But Not Required)
- Certified Anti-Money Laundering Specialist (CAMS).
- Certified Fraud Examiner (CFE).
- Certified Financial Crime Specialist (CFCS).
- Job Candidate Privacy Policy – https://www.rapyd.net/candidate-privacy-policy
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