Transaction Monitoring Analyst


Job title:

Transaction Monitoring Analyst



Job description

The story of ZaiZai is boldly transforming the future of financial services and powering our customers by making innovative financial services accessible to all.The Zai brand focuses on mid-market and enterprise-level business customers in the world of integrated financial services, including payments, FX, fraud management, reconciliation and more.Zai’s payment APIs are a core capability within its suite of embedded finance products and services, helping businesses manage multiple payment workflows and move funds.Zai has over 250 employees, across APAC, Europe, the Middle-East, and the US. We are looking for skilled, motivated and passionate people who want to be part of the next generation of financial services.Our Zai Culture values moving quickly, productivity and hard work and we achieve this through a sustainable work-hours environment which we strongly support through our People Leaders. We also focus on having fun across the Teams while we deliver great customer solutions.To find out more about the 10-year history of Zai visit RoleThe Transaction Monitoring team is part of the Financial Crime and Compliance Operational Team. The objective of the team is to proactively perform ongoing monitoring and reviews to meet regulatory, payment network and banking partner requirements.Key ResponsibilitiesReview and action transaction monitoring alerts in line with the company’s policy ensuring full investigation is given to identify potentially suspicious transactions taking into account previous transactions etcAbility to identify and obtain required documentation to ensure adherence to all regulatory, oversight and procedural requirements for the processing of all transactionsCreate and maintain accurate and concise records of all investigations undertaken including details on the rationale for any decisions madeSeek to build an understanding of the profile of customers within our KYB/KYC framework highlighted through the transaction monitoring alert processAbility to balance regulatory requirements whilst demonstrating and maintaining a strong customer-centric approachAbility to make and stand over a decision in the absence of full informationAssist with the preparation of departmental management information reportsProvide input to the maintenance of the departmental processes and proceduresProvide advice and support to the business units on the identification of areas of risk because of transaction monitoring trendsSupport induction process for new team members both within the Transaction Monitoring team and other operational teamsAny other associated duties required from time to time to meet the departmental responsibilities and goalsThe PersonSubject matter knowledge and experience18 months experience in a similar Trasaction Monitoring / AML roleAbility to maintain accuracy and attention to detail while meeting tight processing deadlinesStrong communication skills, both verbal and written, with ability to deal with all levels in a confident and professional mannerAbility to balance regulatory requiremnts whilst demonstrating and maintaining a strong customer centric approachAbility to make and stand over a decision in the absence of full informationSkills and characteristicsHighly proactive and self-starting, whilst also effective in a team environmentPositive and flexible attitude to changeAbility to think clearly and logicallyIn return Zai are offeringGlobal market exposure in an agile & flat organization where your ideas and contributions will have strong impacts on the company’s growth and successA company culture with an innovative, inclusive & collaborative mindset where you will learn something new every day, alongside amazing professionalsA fun and flexible work environmentCompetitive salary packages & benefits while ensuring constant professional development with your line manager & our L&D programsOur Equal Opportunity Employer CommitmentZai are equal opportunity employers committed to creating a diverse environment for its workforce. All qualified applicants will receive consideration without bias to education, race, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability or age.If you require any specific assistance or a reasonable adjustment due to a disability please let your recruiter know as part of your application and we will be happy to provide dedicated support.

Expected salary



Job date

Sun, 12 May 2024 06:02:27 GMT

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