Junior Transaction Monitoring Operations Analyst at HelloMe Limited

HelloMe Money, a product of HelloMe Limited, is a fintech digital banking organization striving to offer Banking as a Service (BaaS) with international payment solutions. Our mission is to create financial products that empower customers to manage their finances efficiently. We provide innovative digital banking services, placing our clients in control of their financial opportunities. At HelloMe, we adhere to four key principles: empowering our customers, maintaining integrity, showing care and diligence, and putting customers at the heart of our operations. We exist to cater to the everyday financial needs of our customers, transforming financial services as an alternative to traditional banking, without borders.

We are recruiting to fill the position below:

Job Title: Junior Transaction Monitoring Operations Analyst

Location: Lagos
Employment Type: Full-time

Responsibilities

• Monitor daily transactions using the company's transaction monitoring system.
• Identify and flag suspicious activities, unusual patterns, and potential fraudulent transactions.
• Conduct initial investigations into flagged transactions and escalate cases as necessary.
• Analyze transaction data to identify trends, anomalies, and potential risks.
• Prepare detailed reports and summaries of findings for senior management and compliance teams.
• Ensure all monitoring activities comply with relevant regulations, including AML (Anti-Money Laundering) and KYC (Know Your Customer) guidelines.
• Stay updated on changes in financial regulations and ensure compliance with industry standards.
• Work closely with the compliance and risk management teams to address and mitigate identified risks.
• Communicate effectively with internal stakeholders to provide insights and recommendations based on transaction monitoring findings.
• Generate regular and ad-hoc reports on transaction monitoring activities and findings.
• Document all investigations and actions taken in response to suspicious activities.
• Assist in the development and improvement of transaction monitoring processes and systems.
• Participate in training and development programs to enhance skills and knowledge in transaction monitoring and financial regulations.

Requirements

• Bachelor's degree in Finance, Business, Accounting, or a related field.
• A minimum of three (3) years of proven work experience, preferably in Fintech or digital banking payment providers.
• Strong analytical and problem-solving skills.
• Knowledge of financial regulations, AML, KYC, and other compliance requirements.
• Proficiency in using transaction monitoring systems and related software.
• Excellent attention to detail and the ability to work under pressure.
• Strong communication and interpersonal skills.
• Ability to handle sensitive information with discretion and maintain confidentiality.
• Previous experience in transaction monitoring, compliance, or a related field is an advantage.
• Experience with data analysis tools and software.
• Understanding of digital banking operations and Fintech industry trends.
• Certification in AML or other relevant compliance areas.

Application Closing Date
Not Specified.

How to Apply
Interested and qualified candidates should send their resume to: career.nig@hellomemoney.com using the Position as the subject of the email.