Transaction Monitoring Analyst

Job 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).
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Job Details

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