Transaction Monitoring Expert for Fintech Growth
il y a 2 semaines
About iBanFirst
iBanFirst is a leading alternative for businesses trading and carrying out international payments.
We offer a next-generation cross-border payment experience, combining a powerful platform and FX experts. With iBanFirst, executives and finance teams can access currency markets directly, send, receive, and track payments, and develop tailored hedging strategies.
We have over 350 employees in 10 European countries, processing a volume of transactions worth over €1.4 billion each month. We're listed by the Financial Times as one of Europe's fastest-growing companies and have become a trusted partner for SMEs across borders.
We are regulated by the National Bank of Belgium as a payment institution and authorized to operate throughout the European Union. We're a member of the SWIFT network and SEPA certified, holding AISP and PISP accreditations under PSD2.
Job Title: Transaction Monitoring Expert
Salary: €50,000 - €70,000 per annum (depending on location and experience)
About the Role
As a Transaction Monitoring Expert, you will be responsible for investigating signals and alerts to prevent financial terrorism, money laundering, fraud, and sanctions. You'll be the first line of defense, accurately monitoring suspicious financial activity.
You will analyze transactions to identify deviations in patterns and behaviors, review transactions for unusual activity, avoiding sanctions, fraud, and money laundering. You will consider laws and regulations for each country and utilize internal data, conduct client research and collect information, decide whether to report to compliance based on your conclusions, suggest efficiency improvements beyond your tasks, and monitor daily transactions for suspicious activities.
You will investigate alerts generated by the transaction monitoring system, assess transactions in context with previous transactions and the client's business, maintain accurate records of investigations and decisions, and assist in preparing departmental management information reports.
Requirements
A bachelor's or master's degree in finance, audit, or legal is required. You must have a strong eye for detail, fluency in French and English, and be eager to learn, autonomous, and not afraid to ask questions.
Benefits
We offer various missions and projects in a fintech start-up environment, a key role and opportunity to shape the future of iBanFirst, a great, professional, and international team with a flat hierarchy, a pleasant work environment, regular offsite and internal events, and remote office days.
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