Job Reference: 14451/001
Job Duration:
Start date: ASAP
Description:
Risk Analyst | Competitive Salary + Benefits | Malta
SRGEurope hasbeen appointed to recruit an experienced Risk Analyst to join a high profile Card acquiring Payment Provider in Malta. The RiskAnalyst will possess relevant professional experience in fraud/ AML monitoring as well as being educated to degree level in a related discipline.
Risk Analyst Responsibilities:
* Monitor client performance against card scheme requirements, internal thresholds, AML & CFT regulations and fraud rules.
* Ensure that the clients are aware of potential breaches and that necessary actions are taken.
* Take immediate action on alerts, notification and reporting to ensure compliance at alltimes.
* Working with the underwriting team to ensure that the proper monitoring program and strategy has been set up for therespective client and industry types.
* Analyse transaction behavior to identify anomalies, trends or patterns which could bean indication of fraud or money laundering.
* Maintain accurate records of investigations and case outcomes.
* Create and update the necessary reports to fulfil internal and external compliance and reporting obligations.
* Work with various teams within the company to develop and initiate action plans and long-term solutions for fraud mitigation and compliance.
Risk Analyst Requirements:
* Preferably a degree or diploma in Banking & Finance, Statistics or related discipline.
* Have a minimum of 2-3 years' experience in fraud / AML monitoring and investigation.
* Possess strong analytical skills.
* Objective approach to be able to exercise independent judgement and express opinions.
* Comfortable when working with high volumes of transactions.
* Organised, diligent and attentive to detail.
* Strong working knowledge of Microsoft Excel.
* Can doattitude, enthusiastic and ambitious.
* Fluent in written and spoken English.
Why Malta
Malta is a Southern European island country consisting of an archipelago in the Mediterranean Sea, full of history, beaches, culture and friendly people.It is easily accessible from most UK airports with a flight time of around just 3 hours. English is Malta's second official language so communication forms no problem. Summer weather is fantastic and the winters are mild. You certainly won't be bored in Malta, from hiking, mountain biking, rock climbing, scuba diving, paragliding, and windsurfing or just relaxing on the beautiful beaches - there really is something for everyone.
To Apply
If you would like to proceed to the next stage press apply now,if you want to know more e-mail us at support@srgeurope.com or call us for Malta +356 277 82156, for UK 0207 183 6462 we look forward to hearing from you.
We have a variety of jobs ranging from £25k-£150k, so if this one is not suitable please visit ourwebsite www.srgeurope.com for other exciting opportunities you can apply for.
Fraud AML | Analytical | Microsoft Excel| Banking | Finance
Industry: Financial Services
Salary: Competitve Salary + Benefits
Salary Benefits: Competitve Salary + Benefits
Vacancy Type: Permanent
Job Skills: Fraud AML | Analytical | Microsoft Excel| Banking | Finance |
Contact Name: Clare Cogan
Website: -
Direct Application URL: -