Transaction Monitoring Specialist with English @ Teleperformance Poland
(práce v Polsku)

Transaction Monitoring Specialist with English @ Teleperformance Poland

Polsko

• Fluent in English.   
• Analytical and Detail-Oriented: the ability to analyze transaction data, spot patterns, and identify anomalies with great attention to detail. 
• Knowledge of financial crime Tools: Familiarity with fraud prevention systems, transaction monitoring software (like SAS-FM, Brighterion, Feedzai, ARIC, or similar), KYC platforms, and basic understanding of financial crime tactics. 
• Understanding of Financial Systems and Compliance: Basic knowledge of banking, payment systems, and regulations like AML, KYC, and fraud-related compliance standards. 
• Communication and Problem-Solving Skills: Ability to document findings, escalate issues, and communicate with customers and internal teams to resolve fraud cases. 
• Relevant Experience or Education: Background in finance, risk management, or customer service, with exposure to fraud detection or financial crime prevention; certifications (e.g., CFE, CAMS) are a plus (3 years or more) 

Transaction Monitoring Specialist (English speaking)

Are you detail-oriented and enjoy solving problems? We are looking for a Transaction Monitoring Specialist to join our team.

In this role, you will monitor transactions, investigate suspicious activities, and work with others to ensure safe financial transactions. If you know about preventing financial crime and using fraud detection tools, this job is for you!

We will offer you:

• An opportunity in a valued fin-tech company in an interesting and always expanding market 
• Appropriate training and support with high-quality standards 
• Employment Contract with salary: 7000-9500 gross PLN/month, 
• Medical, life, accident & critical illness 
• Sports benefits 
• Entertainment events for employees 
• Trainings and courses 
• Awesome colleagues and great team spirit with a positive and professional mindset 
• Opportunity for interesting career and growth path internally.

,[Monitor Transactions - Review transaction data for signs of fraud and identify suspicious patterns., Investigate Suspicious Activity - Check flagged transactions and customer accounts for fraud, and escalate high-risk cases to senior analysts., Report Findings - Keep detailed records of investigations, report suspicious activities, and update teams on fraud trends., Collaborate with Others - Communicate with customers and team members to resolve fraud cases., Assist in Crime Prevention - Help develop strategies to prevent fraud, stay informed about new threats, and suggest improvements to detection systems.] Requirements:

Kategorie

finance

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