Risk Operations Specialist

Job Summary

A company is looking for a Risk Operation Specialist - Transaction Monitoring (EST timezone).

Key Responsibilities

• Review accounts to determine legitimacy and associated risk, making appropriate decisions on restrictions or dismissals
• Contact account holders to verify activity and mitigate potential losses
• Monitor cases and reports to identify trends and alert management of findings
• Identify and stop suspicious transactions by monitoring account activity

Required Qualifications

• 3 to 5 years of experience in high-risk, rule-based environments such as financial services or fraud prevention
• Strong analytical skills for detecting patterns and anomalies in transaction data
• Experience with KYC/KYB reviews and transaction investigations
• Familiarity with AML regulations and transaction monitoring best practices
• Ability to work weekends as part of a team providing 7-day coverage