Manager, 1st Transaction Monitoring

Responsibilities:

• Monitor Financial Transactions:
  Continuously track and assess both
  fiat and digital currency transactions
  to identify potential risks and compliance issues. Utilize advanced analytics tools to scrutinize transaction flows for any irregularities.
• Analyze Transaction Data:
  Evaluate transaction data, customer profiles, and related information to detect suspicious patterns, anomalies, or trends that may indicate fraudulent activity. Employ data visualization and reporting techniques to illustrate findings.
• Investigate Suspicious Activity:
  Conduct thorough investigations into identified suspicious activities, documenting findings in detail. Prepare reports for the compliance team and escalate high-risk cases for further examination.
• Conduct Enhanced Due Diligence (EDD):
  Implement EDD protocols, KYT and perform Level 2 investigations for complex cases involving high-risk customers or unusual transaction behav...