Fintech Transaction Analyst
5 days ago
Rapyd is a leading fintech company that provides unified payments, payouts and financial services on a worldwide platform. We are seeking a skilled Transaction Monitoring Investigator to join our team in this exciting role.
About the JobThis position involves reviewing transaction monitoring alerts escalated by tier 1 analysts and conducting in-depth investigations of flagged transactions to determine their validity. The successful candidate will have strong analytical and investigative skills, with experience in using data analysis tools such as SQL, Python, and Excel.
- Key Responsibilities:
- Review transaction monitoring alerts and conduct investigations into flagged transactions.
- Analyze transaction data using SQL, Python, and Excel.
- Identify patterns and trends that may indicate suspicious activities such as money laundering, fraud, or terrorist financing.
- Document findings and prepare detailed investigation reports.
- Maintain accurate and comprehensive records of all investigations.
- Apply analytic techniques to complex cases to make logical and supported recommendations.
- Monitor and escalate anomalies or material issues to the Transaction Monitoring Team Lead.
- Report suspicious activities to relevant authorities in compliance with regulatory requirements.
Requirements:
- Bachelor's degree in finance, accounting, business administration, criminal justice, or a related field.
- Minimum of 3-5 years of experience in transaction monitoring, AML compliance, fraud investigation, or a related field.
- Experience in financial services, banking, or a regulatory environment is preferred.
- Strong analytical and investigative skills.
- Excellent attention to detail and ability to work with large datasets.
- Proficiency in using transaction monitoring and case management systems.
- Knowledge of AML laws, regulations, and industry best practices.
- Effective communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Strong organizational and time management skills.
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