Senior Transaction Specialist
Posted on :
14-01-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2452421
- Acting as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant criteria.
- Leading efforts to fine-tune system configurations, reducing false positive alerts through recalibration, rule adjustments, and threshold optimization.
- 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, making swift decisions and recommendations.
- Managing and mentoring a team of Transaction Monitoring Analysts across various product lines, ensuring alignment with Deriv's business strategy and risk appetite.
- Defining and implementing new transaction monitoring alerts for enhanced detection.
- Offering your expertise in financial crime prevention, risk management, KYC/KYB (Know Your Customer/Know Your Business), and regulatory frameworks.
- Ensuring the team follows escalation procedures, including internal Suspicious Activity Reports (SARs) submissions.
- Conducting one-on-one sessions to maintain team engagement, motivation, and alignment.
- Delivering training sessions to Transaction Monitoring Analysts, ensuring continuous professional development.
Employment Type
Full Time
Department / Functional Area
Key Skills
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