Requirements: English
Company: Solidgate
Region: Nowa Wie , Greater Poland Voivodeship
Solidgate is a payment processing and orchestration platform that helps thousands of businesses to accept payments online. We develop cutting-edge fintech solutions to facilitate seamless payment processing for merchants across 150+ countries, spanning Europe to LATAM, the USA to Asia. We are proud to be a part of the history of every company we work with - our infrastructure gives a quick scale to new markets and maximizes revenue. Key facts: Offices in Ukraine, Poland, Cyprus 200+ team members 200+ clients went global (Ukraine, US, EU) Visa and Mastercard Principal Membership EMI license in the EU Our advantages: Fintech fast-growing industry The opportunity to do business with large Western tech companies (USA, Europe) Challenges and direct impact on business scaling, on product metrics here, you can propose and implement A team united by a common goal, vision, and values Opportunity for development and growth, a personal career plan for each employee We are seeking a proactive and initiative-driven Transaction Monitoring/AML Specialist to oversee transaction monitoring, analyze abnormal activity, and respond to the alerts. Your Responsibilities: Respond to transaction monitoring alerts within established ETAs; Investigate alert cases thoroughly; Create tasks based on investigation results and oversee their resolution; Suggest improvements to the current alert system; Research transaction monitoring requirements; Communicate effectively across teams. Requirements for This Role: High level of responsibility and a results-oriented mindset; Strong organizational skills to ensure continuous workflow execution; Excellent analytical and communication skills; English proficiency at Upper-Intermediate level or higher. Competitive corporate benefits: More than 30 days off during the year (20 working days of vacation + days off for national holidays) Health insurance and corporate doctor Free snacks, breakfasts, and lunches in the office Full coverage of professional training (courses, conferences, certifications) Yearly performance review Sports compensation Competitive salary Apple equipment Ready to become a part of the team? Then cast aside all doubts and click "apply" . We are always open to recommendations of talented individuals! If you want to recommend someone for one of our vacancies, you can do it here . In case of a successful hire, we''ll provide you with a bonus! #J-18808-Ljbffr