Transaction Monitoring Analyst

At Lognext, we have been supporting companies and teams for over 18 years in identifying and implementing the necessary technology to advance, making their challenges and objectives our own and getting closer to their reality. Being a NEXTER means that your career and talent become meaningful to you and those around you, enabling you to build what matters most and reach your next level.

We are looking for a

Transaction Monitoring Analyst

to join our team for a multinational leader in the

banking sector .

Key Responsibilities :

• Support the Financial Crime Operations team by analyzing alerted transactions, clients, and counterparties.
• Conduct enhanced due diligence investigations into global client activity.
• Use various internal systems and third-party databases to perform investigations.
• Gather and assess client identity and economic activity data to identify suspicious behavior.
• Process and categorize data, especially for correspondent banking transactions.
• Document and justify whether suspicious activity is identified.

Essential Skills :

Job Conditions & Benefits :

Join our expert team, where creativity, commitment, and new perspectives are essential to making a difference in a world full of opportunities.

Are you ready for your NEXT LEVEL?

At Lognext, we are committed to gender equality, as evidenced by our registered and published Lognext Equality Plan. We believe that multiculturalism enriches our projects with diverse values, experiences, and knowledge. We strive to create environments where everyone is treated with respect and dignity, regardless of race, religion, ethnicity, disability, age, nationality, marital status, sexual orientation, or gender.

Employment #Technology #Innovation #ProfessionalDevelopment #Equality #Diversity

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