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Risk Operations Specialist

7/10/2025

Remote

Job Summary

A company is looking for a Risk Operation Specialist - Transaction Monitoring (EST timezone).

Key Responsibilities
  • Review accounts to determine legitimacy and associated risk, making appropriate decisions on restrictions or dismissals
  • Contact account holders to verify activity and mitigate potential losses
  • Monitor cases and reports to identify trends and alert management of findings
  • Identify and stop suspicious transactions by monitoring account activity
Required Qualifications
  • 3 to 5 years of experience in high-risk, rule-based environments such as financial services or fraud prevention
  • Strong analytical skills for detecting patterns and anomalies in transaction data
  • Experience with KYC/KYB reviews and transaction investigations
  • Familiarity with AML regulations and transaction monitoring best practices
  • Ability to work weekends as part of a team providing 7-day coverage

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