Transaction Monitoring Analyst

Hi! We're on the lookout for a vibrant Transaction Monitoring Analyst to join Noda, a licensed UK Payment Institution and the brains behind an innovative Open Banking payments platform. If you're fueled by fintech excitement and seek a global career journey, keep reading!

What is Noda?

Noda is reshaping online payments, allowing seamless transactions from customers to merchants' bank accounts. With a footprint in the UK, EU, Canada, and Australia (Singapore up next!), we're seeking a talented Transaction Monitoring Analyst to be part of our dynamic team.

Your mission:

• Conducting real-time transaction screening for immediate detection of suspicious activities;
• Performing retrospective transaction monitoring to analyze past transaction data for anomalies or patterns indicative of potential risks;
• Monitoring, analyzing, and investigating cryptocurrency transactions across blockchain networks to detect patterns of suspicious activity;
• Investigating flagged transactions to assess potential risks;
• Collaborating with teams like Compliance to address identified risks;
• Assisting in creating processes and procedures for transaction monitoring;
• Testing new software and proactively finding areas of improvement;
• Maintaining thorough documentation of findings and actions taken for regulatory compliance.

What are your skills and experience:

• 2+ years of experience in transaction monitoring, financial crime compliance, or a similar role within the financial services industry;
• Bachelor's degree in Finance, Accounting, Business Administration, or a related field;
• Proficiency in using transaction monitoring tools and software platforms;
• Strong understanding of anti-money laundering (AML) regulations, Know Your Customer (KYC) requirements, and other relevant regulatory frameworks;
• Effective both verbal and written communication skills in English (level C1+);
• Excellent analytical skills with the ability to identify patterns and anomalies in transactional data;
• Ability to work independently and collaboratively in a 100% remote team environment.

Nice to have:

• Previous experience with ComplyAdvantage and/or Chainalysis will be considered an advantage.

What do we offer?

• 100% Remote. Work from anywhere. Let the world be your office - work from one of our headquarters, or remotely. We span borders and continents, and promote the nomad lifestyle - it’s up to you to decide
• Employee Learning and Development. Professional growth. We encourage our employees to constantly develop and grow within his/her field of expertise by covering the training and education fees.
• Team buildings. Doesn’t matter where you work from - we’ll find a way to get the Team together. Take a part in a range of online and offline activities, as dinners, hikes, bike/cart ridings, karaoke nights, boat-trips, etc.
• Tech. We provide or compensate all necessary hardware.
• 7 wellness days. Take the opportunity to get a perfect work/life balance - stop for a while, take a rest, and enjoy life to the fullest.
• Non-toxic environment. We love what we do, we are proud to be #nodapeople and we are working together to achieve Noda goals!

What happens once you apply:

• Your CV will undergo careful review, and we'll quickly update you on the next step in our recruitment journey.
• Get ready for an easy-going 30-minute screening call with our recruiter, where you'll delve into the heart of our company, product, and team dynamics, while sharing your own experiences and aspirations.
• Should the vibe match and your expectations align, up next will be an engaging interview with our Head of Transaction Monitoring.
  
• As the last step, we'll connect you with our Chief Risk & Compliance Officer.
• And if everything clicks, anticipate a thrilling job offer landing in your inbox soon!

We do our best to close interview rounds within 3 weeks, although sometimes it might take slightly longer. Send your application our way, we look forward to meeting you!