Transaction Monitoring Analyst – Fintech!
- Hybrid work model
- Career Growth Opportunities
- Performance Bonus
Join this innovative international financial services company specializing in foreign exchange risk management and international payments. Established over a decade ago, they primarily serve corporates and institutions, helping them manage currency exposure and optimize international transactions.
Their diverse clientele ranges from mid-to-large-sized corporations and financial institutions, benefiting from their tailored services to meet their specific needs. With a global presence and offices located internationally, you will have the opportunity to be part of a forward-thinking team driving financial solutions worldwide.
As a Transaction Monitoring Analyst, you will be part of a team of analysts and report to the Senior Team Leads. There are plenty of growth opportunities, allowing you to advance to the next step in your career.
You will:
- Monitor client transactions in accordance with the Monitoring Policy.
- Review incoming, outgoing, and internal payments to assess transactional rationale.
- Conduct sample testing on client activities following established procedures.
- Resolve compliance alerts promptly and escalate as needed.
- Utilize and master various compliance platforms and systems to optimize workflows.
- Identify and report suspicious activities in line with regulatory requirements.
Skills/ Experience:
- Interest in compliance, KYC, and AML is essential; 1 years of transaction monitoring experience is preferred.
- Excellent written and oral communication skills in English.
Salary/Remuneration Package:
Up to 32K– Discover the incredible perks accompanying this position:
- Health & Life Insurance
- Fully Paid Gym membership
- Free Breakfast
Embark on the initial stride towards a rewarding future by submitting your application today!
For more information contact Bernice Bundy confidentially on +35626016652 or email your CV to bernice.bundy@accelerate.mt
I 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