Senior Transaction Monitoring Analyst – Fintech

Malta Island
Permanent
Full-time

27 days ago
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Senior Transaction Monitoring Analyst – Great Exposure!

Hybrid Model
Amazing Location
Room for advancement

This company is a leading entity in the financial services sector, offering customized solutions for businesses. They specialize in risk management, transaction optimization, and regulatory compliance. Their team of experts provides strategic advice and ensures high standards of service. Known for their reliability and expertise, the company serves a diverse clientele across various markets.As the Senior Transaction Monitoring Analyst, you will report to the Client Monitoring Manager and lead a team of analysts. Your key responsibilities include developing, implementing, and maintaining strong compliance frameworks to mitigate risks and ensure regulatory compliance.You will:

Review corporate clients to assess AML and fraud risk.
Monitor client transactions in line with the Monitoring Policy.
Identify suspicious activity and follow the reporting process as required.
Review corporate, payment service providers, and merchant clients to assess AML and fraud risk.
Conduct client sample testing according to the defined program.
Participate in the delivery of compliance projects, ensuring technical excellence and a practical, business-driven approach.
Assist the Compliance Director by providing guidance, regulatory and financial crime advice as required

Skills/ Experience:

Minimum 2-3 years of experience in a similar role within the financial services industry.
Strong focus on EU regulatory compliance and transaction monitoring.
Professional certification (e.g., ACAMS) is preferred.

Salary/Remuneration Package:Depends on experience – Check out these amazing benefits that come with this job;

Performance bonus
Health & Life Insurance
Gym Allowance

For more information contact Bernice Bundy confidentially on +35626016652 or email your CV to bernice.bundy@accelerate.mtI specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me.Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information see

Accelerate