Financial Crime

• Monitor merchant activity to detect and prevent fraudulent behavior using internal tools and external data sources.
• Investigate suspicious merchant accounts and transactions, escalating cases as necessary.
• Create, tune, and calibrate fraud detection rules and scoring models to improve accuracy and reduce false positives.
• Conduct in-depth root cause analysis on confirmed fraud cases to identify emerging trends and recommend preventive measures.
• Perform Global AML Transaction Monitoring (TM) investigations to detect potential money laundering activities and escalate cases in accordance with compliance protocols.
• Document investigation findings, and case outcomes to ensure auditability and compliance with regulatory requirements.
• Stay current on industry trends, fraud schemes, regulatory changes, and best practices.

AML Transaction Monitoring Analyst

• Conducting the KYC/AML search process for new requests, alerts, refresh, and closure in line with AML regulations and industry best practice
• Carrying out AML/KYC reviews on customers by collating information from online company registers, company information providers, public sources and using internal systems and screening tools, to verify the identity and beneficial ownership/control of customers, identifying any higher risk factors and completing a full risk assessment on each customer.
• Conducting screening of clients to identify any links to PEPs, sanctions, adverse media and financial crime
• Managing own caseload and ensuring that all work is completed in a timely manner and in line with company internal policies
• Maintenance of the KYC/AML Registers
• Collating internal documents and signatures as necessary to support Delivery Partner requests for AML checks
• Liaising across commercial team on AML Due Diligence and Investigations matters
• Building stakeholder relationships with internal teams such as Operation / onboarding team
• Supporting the completion of Internal reports
• Supporting the continued review and updating of internal working process documentation

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AML Transaction Monitoring Analyst

AML/KYC Analyst