Transaction Monitoring Analyst
Transaction Monitoring Analyst
Transaction Monitoring Analyst

Transaction Monitoring Analyst


About us

At GoCardless we believe bank payments are the best way to pay and get paid. We also believe that bank account data is a powerful tool to make better, faster decisions. Were making it easy to use both- for businesses everywhere.

GoCardless is used for domestic and international payments by 75,000+ organisations and counting, processing more than $30 billion across 30 countries. Were an award-winning London based fintech, with additional offices in Riga, Paris, Melbourne and New York.

The role

Were looking for a customer-centric Transaction Monitoring Analyst to join as a founding member of our newly established Transaction Monitoring team. You'll be part of the wider Risk Operations team here at GoCardless where you'll help us to deliver an exceptional experience to our fast-growing Customer base, whilst ensuring we protect GC from financial crime risks.

This role will be based out of our office in Riga and working hours will be from 9.00 am - 06.00 pm (Mon - Fri). Some flexibility may be required occasionally. 

We are a 24x7 operation and require our employees to demonstrate a willingness to work on some bank holidays.
As an office based position with the opportunity to work 1 day a week from home (after the probation period).

What excites you

  • Conducting in-depth investigations into transactions, spotting unusual behaviour and presenting your analysis to internal stakeholders.
  • Carrying out enhanced due diligence reviews/complex risk assessments on our higher-risk customers and providing risk-based recommendations.
  • Assessing suspicious accounts or behaviours and completing detailed internal SARs (Suspicious Activity Reports) where required.
  • Taking ownership of new tools and processes, identifying inefficiencies and driving towards improvement and automation 
  • Working as part of a newly established team towards daily / weekly targets, helping build the team culture, knowledge and processes as you go. 

What excites us

  • Strong Transaction Monitoring background and investigations experience. 
  • Experience in drafting unusual activity reports and an understanding of AML typologies and transaction monitoring systems.
  • You have a flawless command of English and communicate clearly in speaking and writing, and are happy to support customers via email. 
  • Youve worked as part of a team focusing on transaction monitoring and investigations or within a QC/QA team.
  • You're passionate about balancing AML requirements with a great customer experience, explaining our requirements effectively
  • You take pride in having strong attention to detail and always see tasks through to completion 
  • You're proactive, can pre-empt issues and are a creative problem solver
  • You have the ability to keep calm under pressure
  • You're comfortable working with internal stakeholders at all levels, upholding our core product & compliance requirements with a problem-solving approach
  • Fluency in French, German or Spanish is not a requirement but will be considered an advantage

We don't expect you to meet every requirement. If you're excited by this role, we encourage you to apply.

(some of) The good stuff

  • Wellbeing - stay healthy with dedicated support and medical cover
  • Work away scheme - you can apply to work away from your country of residence for up to 90 days in any 12 month period
  • Adaptive Working - allows you to work flexibly, around your lifestyle
  • Equity - all permanently employed GCs get equity to help you make a valuable contribution
  • Parental leave - to suit everyone embarking on life's great adventure
  • Time off - generous holiday allowance, + 3 annual volunteer days, + 4 annual business-wide wellness days (GC Fridays)

Life at GoCardless

We're an organisation defined by our values; We start with why before we begin any project, to ensure its aligned with our mission. We act with integrity, always. We care deeply about what we do and we know it's essential that we be humble whilst we do it. Working this way creates the GC magic- the reason we all love showing up to work. 
Mēneša bruto algaBruto mēnesī  € 1600 - 1900

Atrašanās vieta

    Rīga, Latvija
    Novira Plaza, Marijas iela 2a

Darba veids

  • Pilna slodze


 Payments AML


  •  Angļu
Talent Team
GoCardless is an award winning fintech company, building the worlds bank payment network.

Were making open banking more accessible and bringing simple and secure direct bank payment solutions for people and businesses everywhere! GoCardless is used by 75,000+ organisations and counting, processing more than $30 billion of payments across 30 countries.

Following the acquisition of Latvia based start-up Nordigen, we are building a second headquarters in Riga, with plans to double our headcount in this region in 2023.

Reģistrācijas numurs07495895

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