Junior Transaction Monitoring Operations Analyst
HelloMe Limited
Accounting, Auditing & Finance
Banking, Finance & Insurance
NGN
150,000 - 250,000
Easy Apply
New
3 weeks ago
Job Summary
Our innovative solutions empower individuals and businesses to achieve their financial goals with confidence. As a Junior Transaction Monitoring Operations Analyst you will monitor daily transactions to detect and report suspicious activities, ensuring compliance with financial regulations and preventing fraud.
- Minimum Qualification : HND
- Experience Level : Mid level
- Experience Length : 3 years
Job Description/Requirements
Responsibilities:
- Monitor daily transactions using the company's transaction monitoring system.
- Identify and flag suspicious activities, unusual patterns, and potential fraudulent transactions.
Requirements:
- Bachelor's degree in Finance, Business, Accounting, or a related field.
- A minimum of three (3) years of proven work experience, preferably in Fintech or digital banking payment providers.
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