Fraud Transaction Monitoring Specialist (Crypto)

at  Worldline

THIS IS WORLDLINE

At Worldline our technology addresses persistent challenges of the payment world. We’ve established ourselves as a leading developer of creative software solutions for enabling a cashless society.
We have many hardworking and dedicated peers that would love for you to work with them. We are committed to continuous improvement. We always seek new and innovative ways to improve quality, build excellent solutions, and grow customer happiness. We are looking for an organized, innovative, process-driven colleague to join our team. You will be responsible for ongoing monitoring of the client’s portfolio – fraud and money laundering/terrorist financing detection transaction monitoring.

SKILLS WE’D LIKE YOU TO HAVE

• Experience in working in acquiring business
• Previous experience in the field of risk, AML, compliance, fraud, transaction monitoring for crypto platform
• Previous cooperation/experience with card schemes
• Ability to work with various computer systems/programs
• Previous experience in working with blockchain analytics tools like Chainalysis, Elliptic or similar is an advantage

• You handle daily operations in accordance with organizational procedures and the agreed SLA, monitor and analyze transactions to identify and mitigate potential risks associated with high-risk merchants such as Crypto exchanges, Crypto Ramp providers, Financial derivatives trading platforms
• Ensure compliance with regulatory requirements and internal policies in mentioned high-risk areas
• You conduct investigations into suspicious activities and escalate findings to relevant departments
• You analyze merchant’s business activity and transactions from fraud and AML/CTF perspective on the basis of alerts
• You process contract terminations for merchants: prepare termination letters, collect signatures, issue relevant communication, archive letters
• You perform system-based actions that are crucial to ensuring the safety and security of our client’s business, especially:
• Modify and enhance transaction monitoring rules and processes
• Ensure full merchant compliance with regulatory and Worldline requirements, as well as schemes standards
• Prepare and present regular reports on transaction trends
• You handle requests from external partners and authorities (e.g. Banks, issuers, third parties, police etc.)
• You handle requests from internal stakeholders (e.g. Risk Management, Sales departments etc.)
• You build business relations with merchants and salespersons
• You keep accurate records and log all work to ensure stakeholders have all necessary information available promptly