Analyst I, Transaction Monitoring and Screening
HybridEbene, Plaines Wilhems, Mauritius
Job Summary
Review generated alerts on the transaction monitoring system, analyze flagged transactions, and conduct deep-dive research using internal systems, OSINT, and third-party databases to identify anomalous merchant behavior. Investigate suspicious activity by performing due diligence, background checks on merchants, and drafting suspicious activity reports in line with regulatory expectations. Liaise with internal and external stakeholders to request information from merchants and document all findings within the tool. Ensure customer database records remain up to date while strictly adhering to sanctions screening, alert management, and reporting policies.
Required Qualifications
- Bachelor's degree or equivalent
- 1-3 years of experience in similar roles
- Focused on structured processes
- Skilled at working collaboratively and effectively communicating
- Proficient in English
- Ideally experienced in dealing with global AML requirements
- Ideally experienced in transaction monitoring
- Knowledge / experience in the payment processing industry
- Knowledge / experience in the e-commerce landscape
- Demonstrates acute attention to detail
- Strong verbal and written communication skills
- Solution-driven approach
- Exemplary investigative and critical thinking skills
- Detail-oriented multi-taskers
- Good decision making skills
- Time management skills
- Organisational skills
Desired Qualifications
- Additional fluency in Mandarin, Japanese, or French
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