AML Compliance Executive (Transaction Monitoring)

How will you add value to the OpenPayd journey?

• Review and analyse transaction monitoring alerts generated by the OpenPayd transaction monitoring tool.
• Assess the alerts for potential suspicious activity, determining the legitimacy of transactions.
• Conduct detailed investigations of potential money laundering activities and suspicious transactions.
• Gather and analyse relevant information, including transaction history, customer profiles and external data sources.
• Communicate with customers to obtain additional information and clarification on suspicious transactions.
• Draft and send Requests for Information (RFIs) in a timely and professional manner.
• Analyse responses and incorporate the information into ongoing investigations.
• Document investigation findings and prepare comprehensive reports.
• Prepare and submit internal SARs based on investigation findings.
• Ensure all SARs are accurate, detailed, and submitted within regulatory deadlines.
• Participate in other Financial Crime Compliance and Transaction Monitoring projects as required. 

The ideal candidate will have the following:

• 3+ years transaction monitoring experience in the payments industry.
• Hands-on experience in transaction monitoring.
• Excellent attention to detail, with a strong focus on producing high quality work.
• Ability to handle sensitive information with confidentiality and professionalism.
• A strong understanding of AML compliance regulations, risk management principles and sanction regimes.
• Able to work independently and effectively within a team environment.
• Able to work in a fast-paced work environment. 
• Relevant certification (e.g., CAMS, ICA) are preferred, but not required.