Transaction Monitoring Analyst at myPOS World Ltd

Varna, Varna, Bulgaria -

Full Time

Start Date

Immediate

Expiry Date

14 May, 26

Salary

0.0

Posted On

13 Feb, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Transaction Monitoring, Alert Review, Suspicious Activity Analysis, Client Transaction Review, Documentation, Escalation, Analytical Skills, Statistical Skills, Data Analysis, Pivot Tables, SQL, Card Schemes, Payment Systems, Risk Evaluation, Fraud Evaluation, English

Industry

Financial Services

Description

At myPOS, we’re all about helping businesses grow and get paid. We make payments simple, smart, and accessible for everyone, but we’re more than just payment solutions - myPOS is a partner in growth. From free multicurrency accounts to powerful e-commerce tools, we’re here to support business owners of all sizes and everyone out there who dreams of starting their own business. As we are expanding our team, we’re looking for Transaction Monitoring Analyst to help us make a real difference in the Fintech industry. Ready to join us and shape the future of payments? Let’s make it happen! About the role: As a Transaction Monitoring Analyst, you will be responsible for monitoring and analyzing daily alerts and internal escalations for suspicious activities, reviewing client transactions, documenting findings, and escalating issues when necessary. Additionally, you will collaborate with internal teams, provide regular and ad-hoc reports, and assist with audits and other assigned projects. This is an onsite based position. The work is organized in shifts, planned 1 month in advance. What you’ll do: Review and analyze system-generated daily alerts and internal escalations for suspicious activity (fraud and money laundering patterns, etc.) Conduct detailed review of the client transactional activity and account behavior (including reviews of multiple associated accounts if any), request additional information where needed. Document the results of the review with appropriate dispositioning and escalate to the responsible teams (when necessary). Contribute to the enhancements of the applicable rules, policies and processes, templates, etc. Collaborate with internal teams to address and resolve issues related to acquiring and issuing. Provide regular and/or ad-hoc management reports. Assist with projects and tasks as assigned, such as regulatory audits and examinations, internal audits, etc. This role is perfect for you if you have: University degree in Economics/Finance/Mathematics or similar experience in the finance sector. Experience with transaction monitoring/ screening within rules-based system. Previous experience within risk, fraud and/ or credit evaluation. Excellent analytical/ statistical skills. Working with analytical/ statistical tools, advanced data sets, pivot tables, statistical functions will be considered an advantage. Experience with Notolytix NOTO solution is a plus. SQL experience will be considered a strong advantage. Experience with card schemes (issuing and acquiring) is an asset. Good knowledge of various payment systems at an international level is a plus. Very good command of written and spoken English. Detail-oriented, organized, and eager to work in a fast-paced and dynamic environment individual. Good knowledge of MS Office (Outlook, Excel, and Word). Readiness to work on shifts, as well as on weekends and holidays. Shifts: 08:00-17:00 09:00-18:00 13:00-22:00 16:00-02:00 Why you should join myPOS: Vibrant international team operating in hi-tech environment Annual salary reviews, promotions and performance bonuses myPOS Academy for upskilling and training Unlimited access to courses on LinkedIn Learning Annual individual training and development budget Refer a friend bonus as we know that working with friends is fun Teambuilding, social activities and networks on a multi-national level What we offer: Excellent compensation package 25 days annual paid leave (+1 day per year up to 30) Full “Luxury” package health insurance including dental care and optical glasses Meal vouchers of 102.26 EUR per month Fully covered Multisport card Fully covered public transport pass for Sofia Free coffee, snacks and drinks at the office Who we are: Since 2014 we’ve been all about making payments easier and more accessible for businesses of all shapes and sizes. Whether you’re at the counter, selling online, or on the move, we’ve got businesses covered with smart, accessible and affordable solutions that keep things easy. Our mission? It’s simple. Help businesses get paid by taking advantage of modern tech and innovative ideas, so payment challenges are a thing of the past. Pro tip: Take it easy about meeting every requirement - this job description is just that, a job description! Even if you don’t tick every box, we want you to apply anyway! This is your chance to grow, learn, and build your career with us. We value potential over perfection, and we are all about mutual growth! Apply by filling in the form below and send your CV in English! myPOS is committed to providing equal employment opportunities. All qualified candidates will be considered for employment without discrimination based on age, ancestry, color, marital status, national origin, physical or mental disability, medical condition, veteran status, race, religion, sex, sexual orientation, gender identity or expression, or any other characteristic protected by applicable laws, regulations, and ordinances. Your application will be confidentially reviewed in line with the General Data Protection Regulation (GDPR). Personal information will be used solely for the job application and will be stored for a period needed by the application process. Only short-listed candidates will be contacted. Good luck!

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Responsibilities

The analyst will be responsible for monitoring and analyzing daily alerts and internal escalations for suspicious activities, reviewing client transactions, documenting findings, and escalating issues when necessary. They will also collaborate with internal teams, provide reports, and assist with audits and assigned projects.