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Transaction Monitoring Specialist

2 semanas atrás

São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$90.000 - R$108.000
Transaction Monitoring and Risk Assessment Expert

The ideal candidate for this role will have a strong understanding of transaction monitoring and risk assessment principles, with experience in designing and implementing effective risk management strategies.

Key Responsibilities:

  • Conduct thorough analysis of financial transactions to identify potential risks and anomalies.
  • Design and implement risk-based approaches to transaction monitoring, leveraging industry-leading technologies and methodologies.
  • Collaborate with cross-functional teams to develop and maintain effective risk management strategies.
  • Develop and maintain expertise in regulatory requirements, staying up-to-date on changing regulations and guidelines.
  • Stay informed about emerging trends and best practices in transaction monitoring and risk assessment.

Required Skills and Qualifications:

  • At least 5 years of experience in transaction monitoring or risk assessment, with a focus on financial institutions or payment service providers.
  • Strong analytical skills, with the ability to analyze complex data sets and draw meaningful conclusions.
  • Excellent communication and interpersonal skills, with the ability to work effectively with diverse stakeholders.
  • Experience working in a fast-paced environment, with the ability to adapt quickly to changing priorities and deadlines.

Benefits:

  • Competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • Diverse and inclusive work environment.

Seniority level: Mid-Senior level

Employment type: Full-time

Job function: Finance and Sales