Operational Risk Manager - Transaction Monitoring

What role you will play in team: You'll be responsible for overseeing and improving the effectiveness of transaction monitoring systems to detect and prevent financial crime.

What you will do: Implement transaction monitoring rules, review alerts, and investigate suspicious activity.

Key responsibility:

• Develop and implement transaction monitoring rules and procedures.
• Review alerts generated by the transaction monitoring system.
• Investigate suspicious activity and prepare reports.
• Maintain accurate records and documentation.

• Stay updated on the latest developments in financial crime.
• Collaborate with other teams to mitigate risks.

Required Qualification and Skills:

• Bachelor's degree in finance, accounting, or a related field.
• 3-5 years of experience in operational risk management or a related field.
• Strong understanding of financial crime risks and regulations.
• Experience with transaction monitoring systems.
• Excellent analytical and problem-solving skills.

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• Strong communication skills.

Benefits Included:

• Competitive salary and benefits package.
• Opportunities for career advancement.
• International work environment.
• Health insurance and other benefits.

A Day in the Life: You'll start by reviewing transaction monitoring alerts and investigating suspicious activity. The rest of your day will be spent on developing and implementing new rules.