AML Transaction Monitoring Specialist (Fintech/Payments)

Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable, envied, and loved. They provide a suite of products to help businesses accept payments online and offline, manage their operations, and grow their business. Our client is driven by a commitment to excellence, innovation, and customer satisfaction.

Role Overview

Our client is seeking an innovative and forward-thinking AML Transaction Monitoring Specialist to join their Risk and Compliance teams. They are looking for a professional with a strong analytical mindset and a passion for fighting financial crime. If you are deeply curious about tracing illicit activity and have proven experience in a fast-paced environment, this role is for you.

As an AML Transaction Monitoring Specialist you will be responsible for developing monitoring rules, reviewing, analyzing, and investigating financial transactions to detect and re...