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Ukq78 | Senior Transaction Surveillance Specialist
hace 3 meses
.Senior Transaction Surveillance SpecialistLocationLisbonTeamCompany-wideApply nowAt Pleo, we're driving the future of financial operations with our innovative solutions, and we're searching for a trailblazer in the field of fraud prevention to join our mission. As we expand our capabilities in safeguarding businesses around the globe, we invite you to bring your expertise and vision to our dynamic fintech environment.Join the Financial Crime Operations department at Pleo, where we're on the front lines of safeguarding our customers and their funds. As a Senior Transaction Surveillance Specialist, you are the ninja in the shadows, welding cutting-edge technology to fend off financial crime in ways the banking world has yet to witness.This role is for the brave, responsible, and diligent individuals ready to tackle the complexities of the financial world .What You'll Be Doing:Case Handling Investigations : You will be the primary point of contact for level 2 case assessments and investigations using our advanced transaction surveillance tool. Deep dive into complex cases, utilising your expertise to unravel the intricacies of financial transactions and detect suspicious activities.Risk Committee Presentations SAR Recommendations: Play a critical role in the decision-making process by making Suspicious Activity Report (SAR) recommendations and presenting your findings effectively in risk committee meetings. Your insights will guide strategic decisions and influence our approach to managing financial crime risks.FinCrime Tech Projects: Contribute to internal projects aiming at the enhancement of our surveillance framework. Your role will involve the innovative integration of AI-powered tools to refine our monitoring processes and develop new methodologies for detecting financial crime.Training :Your role will involve the training on observed patterns from your investigation work and assistance of Junior Analysts with BAU.Skills Qualifications:3+ years of experience working within a FinTech, traditional financial institution, or regulatory body3+ years of experience in assurance or internal/external audit, focusing on financial crime domainsRelevant compliance qualifications (ACAMS, ICA)Expert Investigator: Exceptional ability to follow up, assess, and investigate complex financial activities with a keen eye for detail.Regulatory Knowledge: Profound understanding of UK/EU AML regulations, with ACAMS or similar certifications preferred.Tech-Savvy: Adept at leveraging technology, with the ability to co-create and streamline processes using AI-powered tools.Effective Communicator: Outstanding communication skills,capable of presenting findings and recommendations clearly and persuasively in high-stakes environments.Proactive Mindset: Self-driven and meticulous, always on the lookout for anomalies and risks, with a proactive approach to problem-solving #J-18808-Ljbffr
