A growing fintech company specialised in borderless payments and integrated financing is looking for a senior compliance manager with a focus on Transaction Monitoring.
You will be responsible for analysing alerts generated by transaction monitoring system as well as other non-automated cases with financial crime or money laundering concern. You will ensure suspicious transactions are thoroughly investigated.
- previous compliance work experience with bank or fintech company
- good sense of client risk screening
working hours: 8am-5.30pm, one day working from home.