Transaction Monitoring Analyst (Fintech)

TL;DR

Transaction Monitoring Analyst (Fintech): Conducting in-depth investigations into transactions and assessing suspicious accounts to protect hirify.global from financial crime risks with an accent on enhancing due diligence and risk assessments. Focus on driving improvements in tools and processes while collaborating with internal stakeholders.

Location: Riga, Latvia (Hybrid working model)

Salary: €1600 - €1900 monthly (Gross)

Company

hirify.global is a global bank payment company that helps businesses collect and send payments through direct debit and open banking.

What you will do

• Conduct in-depth investigations into transactions and spot unusual behavior.
• Carry out enhanced due diligence reviews on higher-risk customers.
• Assess suspicious accounts and complete internal SARs as required.
• Take ownership of new tools and processes, driving improvements.
• Work as part of a newly established team towards daily/weekly targets.

Requirements

• Strong Transaction Monitoring background and investigations experience.
• Experience in drafting unusual activity reports and understanding AML typologies.
• Flawless command of English, both spoken and written.
• Ability to work under pressure and proactively solve problems.
• Comfortable working with internal stakeholders at all levels.