Transaction Monitoring Officer
Há 11 horas
PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border payments.
Our Compliance team in Brazil is growing and we are looking for a **Transaction Monitoring Officer** to help us providing analysis and taking decisions with the Alerts triggered in our TM System.
**Job Duties and Responsibilities**:
- Attend Alerts triggered from our Transaction Monitoring System,
- Proactively suggest system improvements to prevent fraudulent transactions and optimize existing fraud management processes.
- Analyze fraud patterns and develop new fraud detection rules.
- Provide support and advice to other internal departments on fraud related matters.
- Conduct fraud investigations upon Merchant request.
- Create fraud data reports
**Experience and Qualifications**:
- +5 years of experience in a fintech or financial institution in Transaction Monitoring Team (preferably in a Payments Fintech or Authorized Payment Institution).
- Knowledge of Money Laundering Prevention and terrorist financing, Due Diligence, KYC, KYB, UBO, PEP & Sanctioned Screening & FATF Recommendations.
- ACAMS or ICA Certification are a plus.
- Ability to analyze information, think through difficult problems, and make decisions based on limited information.
- Ability to multi-tasking, prioritize and follow-through on numerous transaction alerts simultaneously in a dynamic environment.
- Strong organizational and interpersonal skills. Problem resolution skills.
- Team player and ability to work independently with mínimal supervision.
- Advance Level of MS-Excel.
- Desirable Expertise level of Power BI, and SQL Sentences.
- Fluent in Spanish & English (at least professional business language). Spanish is a plus.
**What we offer**:
- Competitive salary
- Opportunities to grow within a company in hypergrowth stage
- Private health insurance covered by the company
- At least one day of home office per week
- Free language classes
- Individual development plans
- Excellent work environment and good collaboration ✌️
- Free coffee/tea, fruits and snacks from the company
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