Monitoring Specialist
About this role
We are looking for a motivated and detail-oriented Monitoring Specialist to join our growing team.
In this role, you will support the day-to-day monitoring of merchant activity and payment transactions, helping identify unusual or suspicious behavior and ensuring compliance with AML/CFT requirements.
Your role at xpate:
- Review sanctions, PEP and adverse media alerts.
- Perform screening using monitoring solutions such as Sumsub, LexisNexis, WebShield, G2 Risk Solutions and other internal systems.
- Conduct periodic client reviews for Low and Medium Risk clients and assist in preparing EDD reports for the higher risk tiers.
- Perform test purchases and document investigation results.
- Monitor regulatory updates and developments and merchant regulations.
- Review card scheme alerts.
- Assist with merchant integration into monitoring systems and maintain monitoring registers.
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