
Senior Transaction Specialist
6 days ago
Seeking an experienced individual to fill a Senior Process Associate role. The successful candidate will work on International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst tasks.
This position involves monitoring transactions, utilizing analytical skills to identify unusual activity, and possessing strong communication & analytical skills.
Requirements include 2+ years of relevant experience, knowledge of laws applicable to money laundering, and ability to work in any shift including night shift.
Key Responsibilities:
- Identify suspicious transactions or account activities using analytical/investigative skills
- Knowledge of laws and regulations related to money laundering
- Strong communication and analytical skills
The organization offers opportunities for growth and development in a dynamic environment.
Our company values innovation, teamwork, and customer satisfaction.
Applicants from diverse backgrounds are welcome.
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