Transaction Monitoring Analyst
When we started myPOS we believed that all businesses and entrepreneurs should be able to leverage the power of card payments and modern technology to grow and thrive. Now we are proud to say that 10 years later we brought that belief to life, with offices in various European countries, over 200,000 clients and a strong team of talented professionals, myPOS is creating the future of payments.
Your challenges will be:
- Review and analyze system-generated daily alerts and internal escalations for suspicious activity (fraud and money laundering patterns, etc.)
- Conduct detailed review of the client transactional activity and account behavior (including reviews of multiple associated accounts if any), request additional information where needed.
- Document the results of the review with appropriate dispositioning and escalate to the responsible teams (when necessary).
- Contribute to the enhancements of the applicable rules, policies and processes, templates, etc.
- Collaborate with internal teams to address and resolve issues related to acquiring and issuing.
- Provide regular and/or ad-hoc management reports.
- Assist with projects and tasks as assigned, such as regulatory audits and examinations, internal audits, etc.
Your Profile:
- University degree in Economics/Finance/Mathematics or similar experience in the finance sector.
- Experience with transaction monitoring/ screening within rules-based system.
- Previous experience within risk, fraud and/ or credit evaluation.
- Excellent analytical/ statistical skills. Working with analytical/ statistical tools, advanced data sets, pivot tables, statistical functions will be considered an advantage.
- Experience with Notolytix NOTO solution is a plus.
- SQL experience will be considered a strong advantage.
- Experience with card schemes (issuing and acquiring) is an asset.
- Good knowledge of various payment systems at an international level is a plus.
- Very good command of written and spoken English.
- Detail-oriented, organized, and eager to work in a fast-paced and dynamic environment individual.
- Good knowledge of MS Office (Outlook, Excel, and Word).
- Readiness to work on shifts, as well as on weekends and holidays.
What we've got to offer:
- Inclusive workplace fueled by creativity and teamwork
- Friendly hi-tech environment.
- 25 days Annual paid leave (+1 day per year up to 30).
- Promotions and a salary review based on performance.
- Quarterly performance-based opportunities
- Full “Luxury” package health insurance including dental care and optical glasses.
- 160 lv. per month for lunch and snacks (8 lv. per day)
- Exciting teambuilding events on a multi-national level
- Onsite fitness, bowling, and relax areas (Varna) or Multisport card (Sofia)
- Did we mention free coffee, snacks and drinks at the office?
Your application will be reviewed in utmost confidentiality following the General Data Protection Regulation. All personal information will be collected only for the purpose of the job application and will be stored for a period needed by the application process. Only short-listed candidates will be contacted, so keep it tight and fresh – good luck to all of you!
Apply by filling in the form below!
- Department
- Merchant Risk Assessment
- Role
- Transaction Monitoring Analyst
- Locations
- Varna, Sofia - Office
- Reference number
- BG_MRA_TMA
Transaction Monitoring Analyst
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