Transaction Monitoring Officer

Dek-Co (UK) Ltd. Sucursala Bucuresti is operating since 2017 in Romania, as the local Branch of the payment institution Dek-Co (UK) Ltd. established in 2009 in United Kingdom.
We offer payment services worldwide for both companies and individuals and we are constantly expanding both internationally and locally.
Our expansion is facilitated and possible due to our advantages such as: financial stability, innovative technology, modern office spaces and a diverse, motivated and always friendly team of colleagues.
We are currently looking for new colleagues to actively participate in the further development of the services offered to our clients and partnerships that allow us to be a sustainable Fintech in the long term.

For us the ideal candidate has:
- Bachelor’s Degree, preferably financial profile;
- Previous experience in a post in the banking system, minim 2 years;
- Excellent verbal and written communication skills;
- Capacity of analysis and decision;
- Fluent in English.

Responsibilities:
- Monitoring the financial and banking market regarding fraud events;
- Managing the control system for fraud events;
- Identify the type of fraud in the database;
- Analyzes and investigates suspicions of money laundering as a result of the analysis of alerts provided by AML monitoring systems;
- Perform periodic checks to calculate and report compliance risk indicators to leadership;
- Analyzes legislative changes and informs departments involved;
- Follow the implementation of legislative changes.