Transaction monitoring Junior

About The Role

Provide support in ensuring compliance with current regulations by promoting the implementation of controls and procedures that enable the identification, prevention, and detection, throughout the client’s operations, of incidents that could trigger potential risks to the company.

Job Requirements

• Student of Business Administration, Accounting, or related fields
• Intermediate knowledge of MS Office
• Knowledge of the financial system and fintech industry
• Intermediate English
• Knowledge of databases

Job Responsibilities

• Receive and analyze reports containing Pay-in and Pay-out transactions
• Identify, analyze, and report any transactions deemed unusual in relation to the parameters established under Transaction Monitoring in a preventive manner
• Analyze, review, authorize access, or impose a block (blacklist) based on the documents received by the S...