Transaction Monitoring Specialist
Hybrid · Ta’ Xbiex, Tarxien, Malta
Job Summary
Transaction Monitoring Analyst responsible for identifying and escalating unusual or suspicious activity across high-risk merchant portfolios within TPF's acquiring and EMI payment channels. Analyzes real-time and post-transaction activity, utilizes monitoring and fraud-detection tools, conducts investigations, and collaborates with Compliance and Finance to ensure regulatory and scheme compliance. Supports development of monitoring rules and risk models, maintains robust documentation, and communicates findings to internal stakeholders. Requires strong AML/CFT knowledge, familiarity with Visa/Mastercard rules, and 2+ years in fraud analysis or similar role in financial services. Based in Malta with hybrid remote work.
Required Qualifications
- 2/3+ years' experience in fraud analysis or a similar role
- Knowledge of AML/CFT regulations and internal policies
- Solid understanding of card scheme regulations (Visa and Mastercard)
- Experience with transaction monitoring tools, fraud detection tools, and chargeback data
- Ability to conduct detailed investigations and document findings
- Strong written and verbal communication skills
- Ability to work in a fast-paced environment
- Comfort engaging with merchants, partners, and clients on fraud/monitoring topics
- Ability to stay informed on Visa/Mastercard rules and fraud trends
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