Transaction Monitoring Officer

Employer: Paydek
  • Others
  • Banks - Financial Institutions
  • Job type: full-time
    Job level: 1 - 5 years of experience
  • Updated at: 21.07.2019
    Short company description

    We believe in a better future. For all of us.


    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.


    - 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.