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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