Monitoring & Oversight Analyst
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Description
Role Overview
As a Monitoring & Oversight Analyst, you'll lead the surveillance, identification, and containment of real-time fraudulent and illicit activities across our ecosystem. You'll manage high-volume alert reviews, advanced escalation handling, and detection logic feedback loops.
What You Will Do
Your day-to-day will involve reviewing and resolving transaction monitoring alerts, handling complex alerts escalated by other teams, and translating insights into actionable feedback for Product and Data teams.
Why It Might Be a Fit
We're looking for a problem-solver who loves teamwork and gets things done. You'll fit in if you're curious and ready for real ownership, with experience in transaction monitoring, real-time fraud operations, or KYT surveillance.
Requirements
- 3+ years of hands-on experience in transaction monitoring, real-time fraud operations, or KYT surveillance
- Subject matter expertise in transaction monitoring principles, payment flows, velocity patterns, and regulatory frameworks
- High proficiency in navigating complex data landscapes using internal data analytics tools
- Strong track record of identifying structural gaps in automated detection models
- Demonstrated ability to guide peers, design operational training modules, and elevate the monitoring and analytical competencies of a wider operational team
Benefits
- Private insurance for you and your family
- Psychological support with Serenis
- Mental health workshops
- Stock Option Plan
- Meal vouchers
- Relocation support if you're moving countries
- Professional development programs
- Internal mobility
- Language courses with Preply
- Unlimited PTO
- Hybrid working policy
- Flexible working hours
- Enhanced parental leave
- Additional leave for child sickness
Originally posted on Himalayas