Senior Transaction Monitoring Analist

As senior transaction monitoring analist, you delve into complex files and contribute to a safe financial system. Financial-economic criminality remains a growing challenge. As Senior Transaction Monitoring Analist, you research and analyze signals from the payment traffic that may indicate money laundering, fraud or other illegal activities. With your experience, you take on the more complex cases and dive deep into the origin of suspicious transactions. You bring overview and insight to the team, ensuring that all transactions are properly monitored and reported. Your expertise is essential in identifying potential risks and taking proactive measures to prevent financial crimes. In this role, you will work closely with other teams to develop and implement effective monitoring strategies, and contribute to the development of new tools and techniques to combat financial-economic criminality.