What are the responsibilities and job description for the Transaction Monitoring Expert position at Synergy Interactive?
Transaction Monitoring Expert:
Synergy Interactive is seeking a skilled Transaction Monitoring Expert to join our team. In this role, you will be responsible for monitoring and analyzing transactions to identify potential financial fraud and abuse.
Key Responsibilities:
- Monitoring and analysis of transactions in real-time
- Identification of potential financial fraud and abuse
- Review of monetary payments prior to release
- Support for the launch of new products in our digital direct platform
Requirements:
- Bachelor's Degree or equivalent work experience in an area relevant to this position
- Skills Desired: Experience working in AML, KYC, or Fraud environment desirable
- 1 years of experience in the financial services industry or working knowledge of the industry
- Excellent communication and writing skills
