Transaction Monitoring Analyst, Zai
12 Month Fixed Term Contract
Innovative financial services
Job no longer available
Innovative financial services
101-200 employees
Job no longer available
101-200 employees
Company mission
To power our customers by making innovative financial services accessible to all.
Role
Who you are
- 18 months of experience in a similar Transaction Monitoring / AML role
- Ability to maintain accuracy and attention to detail while meeting tight processing deadlines
- Strong communication skills, both verbal and written, with the ability to deal with all levels in a confident and professional manner
- Ability to balance regulatory requirements while demonstrating and maintaining a strong customer-centric approach
- Ability to make and stand over a decision in the absence of full information
- Highly proactive and self-starting, while also effective in a team environment
- Positive and flexible attitude to change
- Ability to think clearly and logically
What the job involves
- Transaction Monitoring is a key part of the Financial Crime and Compliance Operational Team
- The objective of the team is to proactively perform ongoing monitoring and reviews to meet regulatory, payment network, and banking partner requirements
- Review and action transaction monitoring alerts in line with the company’s policy ensuring full investigation is given to identify potentially suspicious transactions taking into account previous transactions etc
- Identify and obtain required documentation to ensure adherence to all regulatory, oversight, and procedural requirements for the processing of all transactions
- Create and maintain accurate and concise records of all investigations undertaken, including details on the rationale for any decisions made
- Seek to build an understanding of the profile of customers within our KYB/KYC framework highlighted through the transaction monitoring alert process
- Balance regulatory requirements while demonstrating and maintaining a strong customer-centric approach
- Make and stand over a decision in the absence of full information
- Assist with the preparation of departmental management information reports
- Provide input to the maintenance of the departmental processes and procedures
- Provide advice and support to the business units on the identification of areas of risk because of transaction monitoring trends
- Support the induction process for new team members both within the Transaction Monitoring team and other operational teams
- Perform any other associated duties required from time to time to meet the departmental responsibilities and goals
Our take
Zai is the result of a 2021 merger between two highly successful fintech startups – Dublin based peer-to-peer currency exchange marketplace CurrencyFair, formed in 2009, and Australian automated payments engine Assembly Payments, formed in 2013.
This merger was the result of a major investment by Standard Chartered and was carried out with the strategic aim of jointly offering a full range of payment services. This indicates that the new company is now a major player in a fintech industry that’s expected to be worth almost $700 billion by 2030.
To accelerate operations across its eight locations in Europe, America, Asia and Oceania, the company intends to triple its staff headcount over the next few years while rolling out more tech solutions.
Steph
Company Specialist at Welcome to the Jungle
Insights
-19% employee growth in 12 months
Company
Company benefits
- Global market exposure in an organization where your ideas and contributions have a strong impact on success
- A company culture with an innovative, inclusive & collaborative mindset
- A collaborative and flexible work environment. Work remotely from our global offices.
- Competitive salary packages & benefits
Company HQ
Dublin, Ireland
Leadership
Shamus Hodgson
(CEO)Currently CEO of CurrencyFair. Previously CEO of Lumon, Foreign Currency Direct plc and Managing Director of Moneybarn.
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