Transaction Monitoring Officer

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      "postalCode": "1202",
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    "datePosted": "2026-03-17",
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    "description": "<p><span style=\"font-weight: bold\">Company Description</span></p>\n<p><br></p>\n<p><span>Finance Incorporated Limited</span><span> was established in 2012 under the name and brand Paymix. During past years, the company created different products under different brands. As a financial institution, the concept behind Finance Incorporated is to bring together various services from separate disciplines to create a financial gateway, where the clients could reach many services with one click.</span></p>\n<p><span> </span></p>\n<p><span>Finance Incorporated</span><span> is being managed by a diverse </span><span>Board of Directors and banking </span><span>veterans, where new ideas being fused with rigid governance and controls. We value strict oversight, transparency and good governance whilst never cease to innovate and develop.</span></p>\n<p><span> </span></p>\n<p><span>Our Team, Our Company, Our Home</span><span> is the motto of Finance Incorporated. We value and support each other in every way we can. </span></p>\n<p><br></p>\n<p><span style=\"font-weight: bold\">The Role</span><br></p>\n<p><br></p>\n<p>The Transaction Monitoring Officer is responsible for reviewing and analyzing customer transactions to identify potential suspicious activity and ensure compliance with internal policies, regulatory requirements, and Anti-Money Laundering (AML) standards. This role plays a critical part in safeguarding the institution from financial crime risks and supporting a robust compliance framework.</p>\n<p> </p>\n<p><span style=\"font-weight: bold\">Key Responsibilities:</span></p>\n<p><br></p>\n<ul>\n<li>Monitor daily transactions using AML and fraud detection systems to identify unusual or potentially suspicious activity.</li>\n<li>Conduct detailed investigations on alerts generated from transaction monitoring systems.</li>\n<li>Communicate with the clients as part of transaction investigation.</li>\n<li>Document findings clearly and escalate cases requiring further review to the AML Manager or MLRO.</li>\n<li>Assist in maintaining and updating transaction monitoring rules and scenarios to improve detection efficiency.</li>\n<li>Perform enhanced due diligence (EDD) reviews on high‑risk customers and activities.</li>\n<li>Collaborate with internal teams such as KYC, Fraud, Risk, and Legal where necessary.</li>\n<li>Stay updated on relevant regulatory changes and emerging financial crime trends.</li>\n<li>Helps with the transaction processing and the daily reconciliation.</li>\n</ul>\n<p> </p>\n<p><span style=\"font-weight: bold\">About You</span></p>\n<p><br></p>\n<p>Experience &amp; Qualifications:<br></p>\n<p><br></p>\n<ul>\n<li>Experience in transaction monitoring, AML investigations, compliance, or a related field within a financial institution or fintech.</li>\n<li>Understanding of AML regulations, financial crime typologies, and risk indicators.</li>\n</ul>\n<p><br></p>\n<p>Skills:</p>\n<p><br></p>\n<ul>\n<li>Strong analytical and investigative skills.</li>\n<li>Excellent attention to detail and the ability to identify patterns or anomalies.</li>\n<li>Good written and verbal communication skills for clear reporting.</li>\n<li>Ability to work under pressure and manage multiple tasks with tight deadlines.</li>\n<li>High level of integrity, discretion, and professionalism.</li>\n</ul>\n<p><br></p>\n<p><a href=\"https://www.financeincorp.com/recruitment-privacy-notice/\" target=\"_blank\" rel=\"noopener noreferrer\">https://www.financeincorp.com/recruitment-privacy-notice/</a></p>",
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