Junior Transaction Monitoring Operations Analyst at HelloMe Limited

SUCCESSFUL APPLICANTS WILL IDEALLY HAVE TO:

• Monitor daily transactions using the company’s transaction monitoring system.
• Identify and flag suspicious activities, unusual patterns, and potential fraudulent transactions.
• Conduct initial investigations into flagged transactions and escalate cases as necessary.
• Analyze transaction data to identify trends, anomalies, and potential risks.
• Prepare detailed reports and summaries of findings for senior management and compliance teams.
• Ensure all monitoring activities comply with relevant regulations, including AML (Anti-Money Laundering) and KYC (Know Your Customer) guidelines.
• Stay updated on changes in financial regulations and ensure compliance with industry standards.
• Work closely with the compliance and risk management teams to address and mitigate identified risks.
• Communicate effectively with internal stakeholders to provide insights and recommendations based on transaction monitoring findings.
• Generate regular and ad-hoc reports on transaction monitoring activities and findings.
• Document all investigations and actions taken in response to suspicious activities.
• Assist in the development and improvement of transaction monitoring processes and systems.
• Participate in training and development programs to enhance skills and knowledge in transaction monitoring and financial regulations.

REQUIREMENTS & QUALIFICATIONS:

• Bachelor’s degree in Finance, Business, Accounting, or a related field.
• A minimum of three (3) years of proven work experience, preferably in Fintech or digital banking payment providers.
• Strong analytical and problem-solving skills.
• Knowledge of financial regulations, AML, KYC, and other compliance requirements.
• Proficiency in using transaction monitoring systems and related software.
• Excellent attention to detail and the ability to work under pressure.
• Strong communication and interpersonal skills.
• Ability to handle sensitive information with discretion and maintain confidentiality.
• Previous experience in transaction monitoring, compliance, or a related field is an advantage.
• Experience with data analysis tools and software.
• Understanding of digital banking operations and Fintech industry trends.
• Certification in AML or other relevant compliance areas.

SALARY RANGE: Negotiable

BENEFITS:

• Pension Scheme
• Competitive salary package.
• Opportunities for professional growth and development.
• Collaborative and innovative work environment.
• HMO