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Transaction Monitoring Specialist
hace 2 meses
At SmallWorld Financial Services, we believe that a global company should celebrate its diversity and empower people to support each other across distances. Our employees come from diverse backgrounds and we value the sharing of skillsets and cultures that come with being an international company present in several countries.
We are one of the largest money transfer companies in the world, with a network of over 253,000 pick-up locations and a global team of over 1000 people responsible for over 15 million worldwide transactions each year.
As a Transaction Monitoring Specialist, you will be part of our team that ensures the integrity of our transactions and compliance with regulations. Your role will involve:
- Monitoring transactions for suspicious activity
- Verifying legal documentation required under each legislation of the country
- Investigating individual alerts to determine if there is a potentially suspicious transaction involved
- FOLLOWING INTERNAL PROCEDURES AND RESPECTING APPLICABLE INTERNAL RULES AND PROCEDURES IN THIS AREA, NAMELY TO PREVENT AND COMBAT MONEY LAUNDERING AND FINANCING OF TERRORISM
- Detecting and reporting suspicious activities to Compliance Officers
Requirements and Skills:
- Relevant compliance experience and/or suitable qualification
- Excellent verbal and written communication skills, to communicate with customer service and back office
- Able to work under pressure, while maintaining a positive attitude
- Demonstrated ability to recognize suspicious activity
We are looking for a professional who is passionate about working for a global company that values diversity and promotes financial inclusion. If you are a detail-oriented individual with excellent analytical skills and a strong understanding of compliance regulations, we encourage you to apply for this role.
