Senior Transaction Monitoring Specialist

Senior Transaction Monitoring Specialist

About Railsr

Railsr is the world's leading embedded finance experience platform that enables any business to prototype, build and scale financial products. Our vision is to make finance an amazing experience, everywhere in the world, with any brand. With hundreds of clients globally and end-users in the multi millions, Railsr has the most globally-enabled, digitally-native product in the FinTech platform space.

Following a successful acquisition led by D Squared Capital, Railsr is committed to growing its product capabilities, and driving international expansion. It's an extremely exciting time and the potential for companies to use Railsr to power and deliver their customer's financial experiences is enormous.

The Opportunity

Working within the Transaction Monitoring team, you will be responsible for assisting the Transaction Monitoring Manager across a number of duties. You will be a part of the group of global Transaction Monitoring team, responsible for continuous monitoring, L1 escalation reviews, alignment and escalation to the Compliance team.

You will start working by understanding how the Global Investigations Team operates, taking a leadership role over a team of Transaction Monitoring Specialists on shift. As an L2 Specialist you will support AML/CTF obligations and will be a crucial part of enhancing Internal processes and practices.

Your Responsibilities:

• Perform complex investigations
• Manage the day-to-day tasks of the team, including work distribution, and efficiently manage several workstreams to ensure SLAs are maintained; TM team with their daily tasks
• Review escalations from L1 investigators
• Submit internal SARs/STRs.
• Liaise with the Compliance team, HoC and MLRO when needed.
• Assist with creating internal processes and guidelines.
• Conduct occasional training when required.
• Contribute to various AML and Screening initiatives.
• Conduct Quality Assurance on L1 investigations, assessing the quality of the work completed as well as providing constructive feedback directly to team members regarding their work output.
• Conduct 121's with your team members, providing guidance and support as well as feedback to promote individual growth.
• Support Transaction Monitoring Manager with process improvements and implementations, efficiently communicating changes and updates to the team and providing training when needed.

Your Profile

• You have at least 3 years of AML and Screening experience
• You worked in Fintech/EMI environment before
• You have attention to detail and can detect suspicious activity with ease
• Knowledge of the UK and EU AML/CFT regulatory framework is a must
• You are interested in the AML field and stay up to date on new Fincrime trends
• ICA, ACAMS certification is an advantage.
• You have excellent written and verbal communication skills and are able to talk easily to people at all levels of your organisation.

What we can offer you:

• Purpose - Help make amazing embedded finance experiences accessible to everyone and transform global financial services.
• Career - Build your career in an innovative, adventurous and inclusive environment where everyone has the opportunity to make a difference and develop their skills.
• Reward - Competitive remuneration package with generous benefits and the potential to be rewarded with equity.
• People - Work with talented, passionate and supportive people from all over the world in a flexible, hybrid environment with trust and mutual respect at its heart.

Our Values

The environment at Railsr is fast-paced, exciting, and dynamic, underpinned by a clear set of values that drive a healthy and successful culture.

• Ambition - for our company, colleagues and ourselves and the freedom and expectation to own it.
• Trust - which we give freely and expect in return.
• Curiosity - with our minds open to fresh thinking in the constant pursuit of improvement.
• Customer Obsession - ensuring that everything we do is with the customer in mind, we succeed when they succeed.

If you are eager to join a fast-paced, collaborative and inclusive company and contribute to shaping its future, this is the role for you to make a difference.

Diversity, Inclusion & Belonging

Our global team is amazing, and we're proud of how well our diverse mix of people collaborate and are fully committed to continuing to make diversity, equity and inclusion part of everything we do. Railsr is an equal opportunities employer and we actively encourage all applications, particularly those from under-represented groups.

Please let us know if there is any support we can provide to ensure Railsr's recruitment process is fully accessible to you. You can contact us on [Confidential Information] to discuss specific requirements.