Medior Transaction Monitoring Analyst

Medior Transaction Monitoring Analyst Make impact in the fight against financial-economic criminality Do you want to contribute to combating money laundering, fraud and other forms of financial-economic criminality? As Medior Transaction Monitoring Analyst, you research and analyze alerts from payment traffic. With your experience, you take on complex files, conduct in-depth analyses and set up clear, substantiated reports. So you play a direct role in helping to prevent and combat financial-economic criminality. As a Medior Transaction Monitoring Analyst, you will be part of a team that is responsible for monitoring and analyzing large volumes of payment traffic data. You will identify suspicious transactions and conduct further research to determine whether they are legitimate or not. Your findings will be used to prevent and combat financial-economic criminality. In this role, you will work closely with other teams within the organization to ensure that all relevant information is shared and that your findings are taken into account in the decision-making process. Requirements: - Bachelor's degree in a relevant field (e.g. finance, economics, law) - 2+ years of experience in a similar role or in a related field - Strong analytical skills and ability to work independently - Excellent communication and reporting skills - Ability to work in a fast-paced environment and meet deadlines - Proficiency in MS Office (Excel, Word, PowerPoint) - Familiarity with financial-economic criminality and the role of transaction monitoring in preventing and combating it - Willingness to learn and adapt to new technologies and processes Benefits: - Competitive salary and benefits package - Opportunity to work on a challenging and rewarding project that contributes to the fight against financial-economic criminality - Collaborative and dynamic work environment - Professional development opportunities and training programs - Flexible working hours and remote work options