Transaction Monitoring Specialist

at  Treliant LLC

Overview:
We are currently looking for a Transaction Monitoring Specialists, across different levels (from Analyst up to Manager) to join our growing team in Belfast.

PROFESSIONAL SKILLS

Communication – advanced interpersonal & communication skills. Able to liaise confidently with senior stakeholders, either over the phone or via email
Team player – able to work well within dynamic and goal-focused teams
Process driven – able to become quickly proficient in new processes and systems
Detail-focused – very strong attention to detail
Multi-tasking – highly organized and able to balance various responsibilities simultaneously
Professionally skeptical – able to identify and flag up anomalies for review
Decision-making – strong decision-making in a fast-paced and pressurized environment
Commitment – strong work ethic and delivery focused

The scope and nature of the projects on which you’ll work will vary however, examples of duties/responsibilities include:

• Managing multiple queues of account screening and real-time transaction screening alerts
• Conducting thorough reviews of transactional histories for flagged accounts, taking appropriate actions, and refining rules as necessary
• Serving as an escalation point for complex transaction alerts
• Defining and implementing new transaction monitoring alerts for enhanced detection.
• Filling Suspicious Activity Reports (SARs)
• Identifying opportunities to streamline or improve current processes