Rapyd Europe hf.
Rapyd Europe hf.
Rapyd Europe hf.

Transaction Monitoring Analyst

Are you detail-oriented and passionate about preventing financial crime? Rapyd is looking for a Transaction Monitoring Analyst to focus on monitoring merchant and cardholder activity, particularly within Iceland's domestic market. You'll use advanced tools to identify, monitor, and mitigate risks related to money laundering, fraud, and card association compliance.

If you’re looking to be part of a fast-growing company that’s disrupting the payments industry by building transformative technology, then join our team and play a pivotal role in developing the future of fintech.

Helstu verkefni og ábyrgð

As a Transaction Monitoring Analyst, your main responsibilities will be:

  • Review flagged merchants and take necessary actions.
  • Review flagged merchants from Credit Bureau and PEP/Sanction screenings.
  • Respond to incoming alerts 
  • Handle external notifications from Card Schemes on Fraud, AML, or Credit risks.
  • Provide risk-related advice to stakeholders.
Menntunar- og hæfniskröfur
  • Experience in a customer service environment.
  • Analytical mindset capable of interpreting complex data and identifying patterns.
  • A problem-solving approach, demonstrating a high degree of professional judgment, commitment, integrity, teamwork, and customer service
  • Experience in transaction monitoring or fraud detection (payments industry preferred) is an advantage.
  • Background in payments or financial services is an advantage
  • Fluent in English with excellent communication skills.
Advertisement published4. September 2024
Application deadlineNo deadline
Language skills
EnglishEnglishExpert
IcelandicIcelandicExpert
Location
Dalshraun 3, 220 Hafnarfjörður
Type of work
Professions
Job Tags