Risk Monitoring Specialist
3 days ago
A Compliance Operations Analyst is required to join a global Fin Tech firm in Northern Ireland, working remotely. The ideal candidate will have experience in transaction monitoring, fraud detection, and cyber-crime investigations.
The Role
Responsibilities include effective monitoring of fiat and crypto transactions, identifying fraudulent behaviours using available tools, and developing an understanding of compliance procedures. The Compliance Operations team ensures the company executes its daily monitoring requirements, refining and improving transaction monitoring systems as needed.
Key Responsibilities:
- Effective monitoring of fiat and crypto transactions
- Identify fraudulent behaviours using available tools and systems
- Develop an understanding of compliance procedures and refine transaction monitoring systems
- Execution of implemented processes for AML, Fraud, Sanctions and FIAT programs
- Conducting investigations into account activity and gather compelling evidence
Required Skills and Qualifications
The successful candidate will meet the following criteria:
- Demonstrable experience in a similar role within Financial Services, with experience in transaction monitoring, fraud detection, and cyber-crime investigations
- Understanding of trades and skilled in statistical analysis and data visualisation
- Professional background in fraud is desirable, but not essential
- AML or Compliance qualifications are advantageous but not essential
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