Transaction Monitoring Analyst (Fintech)

TL;DR

Transaction Monitoring Analyst (Fintech): Monitoring merchant and cardholder activity to identify, investigate, and help mitigate risks related to money laundering, fraud, and non-compliance with card association rules with an accent on using advanced transaction monitoring systems and analytical tools. Focus on collaborating with internal teams and external stakeholders to ensure a secure financial ecosystem.

Company

hirify.global has unified payments, payouts and fintech on one worldwide platform.

What you will do

• Review daily alerts for merchants flagged by hirify.global’s transaction monitoring system.
• Proactively manage merchants identified through refund/batch monitoring processes.
• Review and act upon alerts for merchants flagged by ongoing Credit Bureau monitoring.
• Understand and respond effectively to notifications from external bodies regarding risks.
• Work closely with various internal teams to ensure a cohesive approach to risk management.
• Assist in maintaining and updating operational procedures and processes.

Requirements

• 1-2 years of experience in a transaction monitoring, fraud detection, AML, or similar role.
• Fluent in English with exceptional communication skills.
• Strong analytical skills to interpret complex data and identify trends.
• Proactive problem-solving approach with attention to detail.
• High degree of integrity and commitment to teamwork.