Transaction Monitoring Officer

5 days ago

محافظة مطروح, Egypt Weavr Full time

**Transaction Monitoring Officer | UK or Malta - hybrid working environment**

**This role & opportunity**:
The Transaction Monitoring Officer will be a key member of our Compliance team, reporting directly into the Transaction Monitoring Manager and participating with the wider business in the UK and EU.

You will possess a strong working knowledge of anti money laundering regulation and activity in the UK and EU including, transaction monitoring, fraud detection, suspicious activity, onboarding and risk. You will also have the balanced communication style required to support and work with department heads and management to ensure Weavr remains compliant.

We are looking for a sharp, confident, commercially minded individual, who can quickly identify control deficiencies, provide solutions and is happy to roll their sleeves up to ensure diligent maintenance of a robust and proportionate AML control framework.

**Key Responsibilities**:

- Provide support to customers with investigation and analysis of Transaction Monitoring Alerts generated by the Hawk AI Transaction Monitoring System.
- Conducting, documenting targeted and thorough investigations into customers and the activity seen on their accounts
- Assess alerts/false positives to identify potential Money Laundering, fraud or terrorism financing activity
- Identify customer profiles & conduct alert investigations
- Maintain detailed records of all investigations and findings, provide rationale for decision
- Review and manage alerts within agreed timelines
- Carry out Transaction Monitoring investigations on generated alerts by analysing transaction data and customer profile information in order to determine if the alerts can be closed or require escalation
- Support production of high-quality Suspicious Activity Reports and internal reports or briefings with appropriate recommendations, lessons learned and suggested remedial actions arising as an output of your investigation
- Maintains familiarity with appropriate transaction investigation techniques to support AML activities
- Analyse, evaluate and mitigate the financial crime risks associated with transaction monitoring
- Proactively seek solutions for potential issues and escalating as required
- Support EU Compliance team on ad hoc risk control, onboarding and wider projects where required
- Carry out financial crime compliance testing with a risk based approach as per the Annual Compliance Monitoring Plan and communicating reporting and solution of issues

**Your experience and background**:

- Experience working within the the banking industry (EMI, regulated fintech, banks and/or Regulator)
- 2-4 years + experience working within a similar role
- Strongly all round financial crime and transaction monitoring experience
- Proficient in the English language (other languages welcome also)
- Demonstrable track-record of working within financial crime regulatory regimes including coverage of AML, ABC, onboarding, fraud, onboarding, sanctions and CTF risk and associated compliance frameworks
- Effective influencer across all levels and business areas
- Familiar with working in pressurised and high volume environments
- The ability to take initiative and present resolution to gaps in compliance frameworks
- A desire keep strong pace with changes to current and upcoming regulations and market practice

**Benefits of working at Weavr**:

- Flexible & hybrid working environment
- Private health insurance
- Laptop hardware
- Pension contributions (UK)

**Our Culture**

We are unashamedly geeky. We prefer smart to big. We don’t see borders and barriers, we see connections and bridges. We are dedicated to helping ‘makers’ of all size or stripe succeed. The community of makers that we’re empowering is big and diverse, so there’s place for all types in our team - but it’s a team. What matters are our values: create value through simplification, be accessible and collaborative, and be open to change. That’s as true of our products as it is of how we work.

**Commitment to diversity & inclusion**

All qualified applicants will receive consideration for employment without regard to race, colour, age, religion, sex, sexual orientation, gender identity/expression, national origin, disability. We are a diverse and inclusive team and we actively seek to recruit people with different backgrounds and experiences.

**About Weavr**

Weavr is the easiest way for businesses, and the safest way for banks, to embed relevant financial services into software at the point of need. Founded by serial entrepreneurs who are leaders in the fields of payments and fintech, we’re a team of 100+ can-do builders who are at the frontier of the embedded-finance industry.

The team is characterised by smart, kind and high-performing experts who offer and ask for respect, openness and trust. Weavr is still small enough to feel tight-knit but operates and communicates at the level of a more mature organisation.

Since our in

  • Banking Operations Officer

    4 weeks ago

    محافظة مطروح, Egypt Weavr Full time

    The banking operations officer will work to support the implementation and design of new banking services as we expand our offering across partners, as well as help with the day-to-day requirements of current ongoing business. **Key Responsibilities**: - Support Banking team in managing relationships and contribute to the implementation and design of any...

  • Onboarding Officer

    5 days ago

    محافظة مطروح, Egypt Weavr Full time

    **Malta | hybrid working environment** Weavr is the easiest way for businesses to embed relevant financial services into software at the point of need. Founded by serial entrepreneurs who are leaders in the fields of payments and fintech, we’re a team of 100+ can-do builders who are at the frontier of the embedded-finance industry. The team is...

  • Banking Operations Officer

    6 days ago

    محافظة مطروح, Egypt Weavr Full time

    **Key Responsibilities**: - Support the Banking team in managing the day to day relationship with Weavr’s partner financial institutions. Be the central point of contact for all transactional, operational and other queries originating from Weavr’s clients and requiring resolution from the banking partner. - Assist the banking team in its objective of...

  • Regional Monitoring

    2 days ago

    محافظة شمال سيناء, Egypt PATH Full time

    PATH is a global nonprofit dedicated to achieving health equity. With more than 40 years of experience forging multisector partnerships, and with expertise in science, economics, technology, advocacy, and dozens of other specialties, PATH develops and scales up innovative solutions to the world’s most pressing health challenges. In accordance with...

  • Office Manager

    1 week ago

    محافظة الجيزة, Egypt Transcom Egypt Full time

    Transcom Worldwide is one of the leading global customer experience companies, supplying local and global clients in multiple markets. With our global footprint and forward-leaning customer experience solutions, we serve our clients via different channels like voice, chat, social media, etc. What's in it for YOU! - Best salary in the market - Transportation...

  • Facility Officer

    6 days ago

    محافظة الجيزة, Egypt McLedger Full time

    **Company Description** Are you ready to join a dynamic team that's transforming the way small businesses manage their finances? At McLedger, we're not just offering a service; we're providing a lifeline to micro and small-sized enterprises. Our multi-faceted platform is the key to helping these businesses keep their financial records in check, issuing...

  • Controlling Officer

    2 weeks ago

    محافظة الغربية, Egypt Bunge Full time

    To provide day-to-day financial and administrative support to the Finance team while ensuring adherence to regulatory controls and statutory requirements. **General Duties**: Responsible for the monthly journal entries in SAP Assist in performing monthly bank reconciliation on all accounts Ensure adherence to all governance controls including...

  • Office Administrator

    4 weeks ago

    محافظة الغربية, Egypt Operation Underground Railroad Full time

    **Organization**: **Description**: We are looking for an Office Administrator to join the newly formed team of O.U.R. in Ghana! The core responsibility of this position is to ensure the integrity and effectiveness of all aspects of the Company’s office functions. This position has responsibilities in office management, human resources administration,...

  • Head of Financial Control

    4 days ago

    محافظة مطروح, Egypt Weavr Full time

    **Role Specification** **Key Responsibilities** The Head of Financial Control will lead all internal finance and accounting operations and will have the following responsibilities: - Strategy & Planning: Budgets, Models, Analysis _ - Manage all matters pertaining to the finances of the company and provide an effective and efficient financial management...

  • Administration Officer The Fostering Network

    3 weeks ago

    محافظة الإسماعيلية, Egypt The Fostering Network Full time

    Pro rata - Off **Salary**: £23,345 - £27,405 Hours: 35 Location: This is a hybrid role, with travel to our Cardiff office at least once a week. **Who we are**: The Fostering Network is the UK’s leading fostering charity and membership organisation, dedicated to empowering, enriching and supporting the relationships at the heart of the fostering...

  • Fisheries Officer

    4 days ago

    محافظة القاهرة, Egypt Inland Fisheries Ireland Full time

    Inland Fisheries Ireland has an exciting opportunity available for a Fisheries Officer to join our team, which would be well suited to those who have an interest in protecting, managing and conserving Ireland's inland fisheries and sea angling resources. The role of Fisheries Officer is responsible for front line implementation and enforcement of the...

  • Office Services Coordinator

    6 days ago

    محافظة القاهرة, Egypt JLL Full time

    About JLL - We’re JLL—a leading professional services and investment management firm specializing in real estate. We have operations in over 80 countries and a workforce of over 91,000 individuals around the world who help real estate owners, occupiers and investors achieve their business ambitions. As a global Fortune 500 company, we also have an...

  • Logistics and Security Officer

    5 days ago

    محافظة الغربية, Egypt Expertise France Full time

    Expertise France is the public agency of French international technical cooperation. The agency operates around four priorities: - democratic, economic and financial governance; - security and stability of countries in crisis/post-crisis situations; - sustainable development; - strengthening health systems, social protection and employment. In these areas,...

  • Accounting Teamleader

    7 days ago

    محافظة الجيزة, Egypt McLedger Full time

    **Company Description** Are you ready to join a dynamic team that's transforming the way small businesses manage their finances? At McLedger, we're not just offering a service; we're providing a lifeline to micro and small-sized enterprises. Our multi-faceted platform is the key to helping these businesses keep their financial records in check, issuing...

  • Accounting Supervisor

    4 weeks ago

    محافظة الشرقيّة, Egypt Top Business Human Resources Full time

    **Job Description**: - Oversee daily transactions, including accounts payable/receivable, general ledger, and bank reconciliations - Participate in regular tax audits and payroll - Prepare budgeting reports and forecast revenues - Manage month-end and year-end closing - Monitor the daily performance of the accounting department - Organize financial data...

  • Chief Accountant

    5 days ago

    محافظة الشرقيّة, Egypt Jadeer Full time

    **Jadeer** is hiring on behalf of one of our global clients in Egypt. Our client is one of the leading companies in the industrial sector. **Job Purpose**: **Responsibilities**: - Manage and oversee the daily operations of the accounting department, including financial reporting, accounts payable/receivable, payroll, and auditing. - Develop and implement...

  • Cargo Officer

    4 days ago

    محافظة القاهرة, Egypt The Emirates Group Full time

    Job Purpose: Provide existing and potential customers with a superior and consistent quality service, both directly and in conjunction with GHA. To ensure efficient day to day Cargo Operations within the location by guiding and directing the team and adhering to EKSkyCargo procedures. Job Outline: - Plan, organise and co-ordinate the operational activities...

  • Account Payable Senior Specialist

    2 days ago

    محافظة الشرقيّة, Egypt On-Hire Full time

    Our client, a leading multinational company in the packaging industry, is currently seeking an experienced and detail-oriented Account Payable Senior Specialist - French Speaker to join their Shared Services team. As an Account Payable Senior Specialist, you will be responsible for overseeing the accounts payable process, ensuring accurate and timely payment...

  • Making Advances to Eliminate Child Labor in More

    2 weeks ago

    محافظة الغربية, Egypt Winrock International Full time

    **POSITION TITLE**: Project Officer **REPORTS TO**:Capacity Building Specialist (CBS) **LOCATION**: Offinso, Offinso District, Ashanti Region, Ghana **BACKGROUND**: Winrock International is a nonprofit organization that works with people in the United States and around the world to empower the disadvantaged, increase economic opportunity, and sustain...

  • Accounts Payable Specialist

    2 days ago

    محافظة الشرقيّة, Egypt On-Hire Full time

    Our client, a leading multinational company in the packaging industry, is currently seeking an experienced and detail-oriented Account Receivables Accountant - French Speaker to join their Shared Services team. As an Account Receivables Accountant, you will be responsible for managing the accounts receivable process, ensuring timely collection of outstanding...