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Transaction Monitoring Analyst
Moniepoint
Posted 4 months agoRemote, Nigeria
Location
Remote, Nigeria
Job Type
Full-time
Experience
Mid-Level
Category
Banking & Finance
Job Description
Moniepoint is Africa's all-in-one financial ecosystem, empowering businesses and their customers with seamless payment, banking, credit, and management tools. In 2023, Moniepoint processed $182 billion and is Nigeria's largest merchant acquirer, on a mission to create financial happiness for everyone, everywhere.
3-4 years of experience in transaction monitoring, compliance, fraud investigation or examination, or customer service in Banking, Finance, Insurance, or FinTech industries
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Requirements
- Bachelor degree in Finance, Accounting, Economics, Law, or a related field
- Relevant certifications such as CAMS, CFE, or DCP are an added advantage
- Knowledge of local and international AML/CFT regulations
- Strong understanding of payment transaction trends and account statement analysis
- Excellent understanding of transaction routing and processing
- Proficiency in using fraud detection software and monitoring tools
- Excellent analytical and problem-solving skills
- Strong verbal and written communication and interpersonal skills
- Excellent time management skills with ability to work in a target-driven environment
Responsibilities
- Monitor and review transaction alerts generated by fraud monitoring systems in real time
- Investigate suspicious, fraudulent, or unusual transaction patterns across customer accounts
- Draft, review, and recommend Suspicious Transaction/Activity Reports (STR/SARs) in line with regulatory requirements
- Place and manage account restrictions or liens where fraud or risk is identified
- Document investigations clearly and maintain accurate audit trails in case management systems
- Meet defined Service Level Agreements (SLAs) and quality standards for case resolution
- Collaborate with Fraud, AML, NIP Team, and Product teams on investigations and system improvements
- Participate in quality assurance reviews, audits, and regulatory examinations
- Stay informed on emerging fraud typologies, regulatory updates, and industry best practices
- Apply risk-based judgement to determine appropriate actions including escalation, restriction, reclassification, or closure of accounts
- Engage customers, relationship managers, internal stakeholders, and external financial institutions to obtain required information
