transaction monitoring AnalystZigZag Careers

We are looking for a Transaction Monitoring Analyst to join our growing team!
Duties and Responsibilities
Investigating transaction monitoring alerts to identify potential suspicious transactions, considering historical transactions
Create and maintain accurate and concise records of all investigations undertaken including details on the rationale for any decisions made
Compiling and advising on investigation data for market alerts and escalating as appropriate
Seek to build an understanding of the profile of customers highlighted through the transaction monitoring alert process
Assisting with and preparing management information reports
Observing industry trends and speaking up about potential opportunities to improve our tools, processes, and products
Engaging with relevant stakeholders
Provide advice and support to the business units on the identification of areas of risk as a result of transaction monitoring trends
Qualifications and Experience
Previous hands-on experience in a Financial Crime/AML role and ideally in Financial Services
A working knowledge of Financial Crime frameworks, policies, procedures and processes
High level of accuracy and attention to detail
Strong communication skills, both verbal and written with ability to deal effectively with senior management and administration staff
Sound analytical skills
Ability to work on own initiative
Ability to make robust decisions in a fast-moving environment
*Temporary work from home set up
*Dayshift
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ZigZag Careers

Philippines
Temporary
Full-time