Transaction Monitoring Analyst

Hi! Were on the lookout for a vibrant Transaction Monitoring Analyst to join Noda an innovative Open Banking payments platform. If youre fueled by fintech excitement and seek a global career journey keep reading!

What is Noda

Noda is reshaping online payments allowing seamless transactions from customers to merchants bank accounts. Were seeking a talented Transaction Monitoring Analyst to be part of our dynamic team.

Your mission:

• Conducting real-time transaction screening for immediate detection of suspicious activities;
• Performing retrospective transaction monitoring to analyze past transaction data for anomalies or patterns indicative of potential risks;
• Monitoring analyzing and investigating cryptocurrency transactions across blockchain networks to detect patterns of suspicious activity;
• Investigating flagged transactions to assess potential risks;
• Collaborating with teams like Compliance to address identified risks;
• Assisting in creating processes and procedures for transaction monitoring;
• Testing new software and proactively finding areas of improvement;
• Maintaining thorough documentation of findings and actions taken for regulatory compliance.

What are your skills and experience:

• 2 years of experience in transaction monitoring financial crime compliance or a similar role within the financial services industry;
• Bachelors degree in Finance Accounting Business Administration or a related field;
• Proficiency in using transaction monitoring tools and software platforms;
• Strong understanding of anti-money laundering (AML) regulations Know Your Customer (KYC) requirements and other relevant regulatory frameworks;
• Effective both verbal and written communication skills in English (level C1);
• Excellent analytical skills with the ability to identify patterns and anomalies in transactional data;
• Ability to work independently and collaboratively in a 100% remote team environment.

Nice to have:

• Previous experience with ComplyAdvantage and/or Chainalysis will be considered an advantage.

What do we offer

• 100% Remote. Work from anywhere. Let the world be your office - work from one of our headquarters or remotely. We span borders and continents and promote the nomad lifestyle - its up to you to decide
• Employee Learning and Development. Professional growth. We encourage our employees to constantly develop and grow within his/her field of expertise by covering the training and education fees.
• Team buildings. Doesnt matter where you work from - well find a way to get the Team together. Take a part in a range of online and offline activities as dinners hikes bike/cart ridings karaoke nights boat-trips etc.
• Tech. We provide or compensate all necessary hardware.
• 7 wellness days. Take the opportunity to get a perfect work/life balance - stop for a while take a rest and enjoy life to the fullest.
• Non-toxic environment. We love what we do we are proud to be #nodapeople and we are working together to achieve Noda goals!

What happens once you apply:

• Your CV will undergo careful review and well quickly update you on the next step in our recruitment journey.
• Get ready for an easy-going 30-minute screening call with our recruiter where youll delve into the heart of our company product and team dynamics while sharing your own experiences and aspirations.
• Should the vibe match and your expectations align up next will be an engaging interview with our Head of Transaction Monitoring.
  
• As the last step well connect you with our Chief Risk & Compliance Officer (optional).
• And if everything clicks anticipate a thrilling job offer landing in your inbox soon!

We do our best to close interview rounds within 3 weeks although sometimes it might take slightly longer. Send your application our way we look forward to meeting you!