TRANSACTION MONITORING ALARM REVIEWS
Descrição da oferta de emprego
If youre passionate about combating financial crime and have an analytical mindset, this is your chance to make an impact! Your responsabilities.
This role focuses on protecting financial systems through monitoring, investigation, and compliance.
Monitor Transactions.
Review and analyze flagged transactions for suspicious or fraudulent activities.
Conduct Investigations.
Investigate alerts, document findings, and escalate when needed.
Ensure Compliance.
Follow AML and regulatory guidelines, working with compliance teams.
Report and Communicate.
Prepare reports and share findings with relevant teams.
Improve Processes.
Suggest ways to enhance monitoring tools and workflows.
Team Support.
Mentor junior team members and collaborate effectively.
Who Were Looking For.
Experienced Professionals.
Proven background in transaction monitoring or investigations.
Fluency in English.
Both written and spoken, to support cross-border operations.
Critical Thinkers.
Strong analytical skills to identify irregularities and propose solutions.
Collaborators.
A team player who thrives in a fast-paced environment.
What we have to offer you.
Base salary.
(x14 months) Signing Bonus.
(paid in two installments.
after 2 months and another after 6 months).
Meal Allowance.
7.
(per day - in a meal card) Health Insurance.
Comprehensive coverage for peace of mind.
Employee Benefits Budget.
575 per year (/month) to spend on perks that matter to you.
Employment Stability.
Unfixed-term employment contract ensures long-term opportunities.
Schedule.
Monday to friday (9am to 6pm).
During the first 8 months it will be onsite, after it will be % onsite/home.
Apply Now! Seize this opportunity to grow your career in a forward-thinking company while enjoying excellent benefits and an inspiring workplace.
Detalhes da oferta
- Adecco Recursos Humanos
- Indeterminado
- 07/01/2025
- 07/04/2025
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