Rapyd Europe hf.
Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.
We believe in straight talk, quick decisions, strong execution and elegant solutions. Rapyd is where hard work pays off and careers take off. Join us and let’s build the future of fintech together.
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.
Auglýsing birt4. september 2024
UmsóknarfresturEnginn
Tungumálahæfni
ÍslenskaFramúrskarandi
EnskaFramúrskarandi
Staðsetning
Dalshraun 3, 220 Hafnarfjörður
Starfstegund
Starfsgreinar
Starfsmerkingar
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