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Transaction Monitoring Analyst

2 weeks ago

Johannesburg, Gauteng, South Africa BVNK Full time

BVNK Payment Infrastructure:

We provide modern payment infrastructure for businesses, combining banks and blockchains in a single platform.

This enables seamless stablecoin payments, currency conversions, and checkout integrations, making it easier for businesses to operate globally.

Our flexible platform and robust global licensing expertise allow for quick and compliant launches of new payment products.

We're recognized by reputable sources, including Newsweek's Top 100 Global Most Loved Workplaces and LinkedIn's Top 20 Startups in the UK.

This Financial Crime Systems Analyst role is essential in overseeing and optimizing financial crime-related systems within our organization.

You'll manage transaction monitoring, screening, and other critical systems to detect and prevent financial crimes, ensuring efficiency, accuracy, and compliance, and safeguarding our organization against illicit activities.

Key Responsibilities:

System Management:

  • Manage transaction monitoring and screening systems for optimal performance and regulatory adherence
  • Develop strategies to enhance financial crime system efficiency and effectiveness
  • Regularly assess system performance and identify improvement opportunities

Rule Development and Testing:

  • Design, create, and test transaction monitoring rules to identify suspicious activities
  • Ensure rule accuracy and effectiveness through thorough testing and validation
  • Refine rules based on evolving risks and regulatory requirements

Sanction Screening Software Configuration:

  • Configure and manage sanction screening software to mitigate engagement with sanctioned entities
  • Conduct regular assessments of screening efficiency and effectiveness
  • Lead testing initiatives to validate sanction screening processes

Vendor Selection and Management:

  • Participate in vendor selection for financial crime systems, including assessment and proof of concept exercises
  • Collaborate with vendors for seamless integration and functionality
  • Monitor vendor performance and escalate issues to maintain service quality

Compliance Collaboration:

  • Collaborate with compliance stakeholders to understand their requirements and align financial crime systems
  • Provide subject matter expertise on financial crimes to support compliance initiatives and inquiries
  • Foster partnerships with compliance teams for effective communication and collaboration

Requirements:

  • Understanding of financial crimes, including money laundering, terrorist financing, and fraud schemes
  • Experience in building and maintaining transaction monitoring rules
  • Proficiency in managing financial crime systems, including transaction monitoring and sanction screening software
  • Strong analytical skills to interpret complex data and identify patterns indicative of suspicious activities
  • Excellent communication and interpersonal skills for cross-functional team collaboration
  • Able to thrive in a fast-paced environment, managing multiple priorities and deadlines effectively

BVNK Offers:

  • Fair and competitive salary
  • Meaningful ownership through our employee option scheme
  • Flexible working hours, including hybrid working options
  • A culture built on growth-minded people
  • Flexible approach to holiday
  • Opportunities to travel to our offices around the world
  • An open and creative environment where you can help define the future of BVNK

We value diversity and inclusivity, and encourage applicants who meet most of our expectations to apply, even if they don't meet every requirement.