Senior Transaction Monitoring Specialist - Remote

Overview

As a Senior Transaction Monitoring Specialist at Nivoda, you'll be at the forefront of safeguarding our organisation against financial losses due to fraud.

In Short

• Shape the future of transaction monitoring at Nivoda.
• Transform insights into action through in-depth analyses.
• Optimize fraud detection capabilities with a balanced rule engine.
• Be a key advisor to enhance transaction monitoring systems.
• Detect and prevent financial crime through transaction analysis.
• Lead investigative efforts into flagged activities.
• Collaborate across teams for a unified fraud prevention strategy.
• Drive continuous improvement in monitoring processes.

Requirements

• Bachelor’s degree in Finance, Business, Economics, or related field.
• Minimum of 3 years of experience in transaction monitoring or compliance.
• Experience with transaction monitoring systems and analytical tools.
• Strong knowledge of fraud detection technologies.
• Understanding of AML, CTF, and financial crime regulations.
• Excellent analytical and investigative skills, SQL experience desirable.
• Attention to detail and ability to recognize patterns.
• Excellent written and verbal communication skills.
• Ability to manage multiple tasks effectively.
• Strong interpersonal skills for stakeholder collaboration.

Benefits

• Opportunity to impact the company's future success.
• Exposure to senior leadership and strategic decision-making.
• Remote working environment.
• Flexible working hours.
• Unlimited holiday policy.
• Fast-paced global working environment.