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Job Description
Structured overview of role & requirementsAbout This Role
Monitor real-time transactions to detect and mitigate fraud and suspicious activities.
Conduct AML, CFT compliance reviews, sanctions and PEP screening to prevent financial crime.
Manage chargebacks, disputes, and collaborate with merchants, banks, and law enforcement to minimize losses.
Minimum Requirements
Bachelor's degree in Business, Finance, Criminology, Information Systems, Data Analytics, or related field.
2–3 years of experience in Risk Management, AML, Transaction Monitoring or related domain.
Strong proficiency in advanced Excel (pivot tables, VLOOKUP/XLOOKUP, macros) for data analysis and reporting.
Experience with CRM platforms like Freshdesk, Zendesk, or Salesforce; knowledge of SQL or Python/R is a plus.
Ideal Candidate Profile
Detail-oriented with strong analytical skills to identify subtle anomalies in large transaction datasets.
Experience working in operational risk, fraud detection, or financial compliance environments with measurable impact.
Ability to communicate clearly and professionally with internal and external stakeholders including banks and customers.