Transaction Monitoring Associate Payment Compliance

Airbnb

0 - 4 years

1 - 5 Lacs

gurugram

Posted:4 days ago| Platform:

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Skills Required

excel anti money laundering kyc compliance writing problem solving transaction monitoring sql

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a highly skilled and experienced Transaction Monitoring Associate to join our team, focusing on payment compliance. The ideal candidate will have a strong background in transaction monitoring and payment compliance, with excellent analytical and problem-solving skills.

Roles and Responsibility

Monitor transactions to identify potential risks and discrepancies.
Analyze payment patterns and trends to detect fraudulent activities.
Develop and implement effective mitigation strategies to prevent payment fraud.
Collaborate with cross-functional teams to resolve issues and enhance process efficiency.
Stay updated with industry developments and regulatory changes affecting payment compliance.
Provide exceptional customer service by responding promptly to inquiries and resolving issues professionally.

Job Requirements

Strong understanding of transaction monitoring principles and practices.
Experience with payment compliance regulations and industry standards.
Excellent analytical and problem-solving skills with attention to detail.
Ability to work effectively in a fast-paced environment with multiple priorities.
Strong communication and interpersonal skills, with the ability to collaborate with diverse teams.
Proficiency in using software applications and tools related to transaction monitoring and payment compliance.

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