Transaction Analyst

Here at SmallWorld Financial Services, we know how important it is to be able to support friends and family from abroad. Put simply, we believe that the more people we can help transfer money to overseas family, friends and businesses, the smaller the world becomes.

Our employees are as diverse as our customer base and we value the sharing of skillsets and cultures that come with a truly international company present in several countries.

SmallWorld is one of the largest money transfer companies in the world. We have a network of over 360,000 pick-up locations and a global team of over 1000 people who are responsible for over 15 million worldwide transactions each year.

Are you passionate about working for a global company that celebrates differences? Do you want to empower people and families to support each other regardless of distance?

Then join us! Let’s make this big world into SmallWorld.

Duties and Responsibilities:
Transaction monitoring – Verification of the legal documentation required under each legislation of the country.
Investigate the individual alerts to determine if there is a potential suspicious transaction involved.
Follow the internal procedures. Respect the applicable internal rules and procedures in this area, namely to prevent and combat money laundering and financing of terrorism.
Detect and report suspicious activities to Compliance Officers.
Requirements and Skills:
Relevant compliance experience and/or suitable qualification.
Excellent verbal and written communication skills, to communicate with customer service and back office.
Able to work under pressure, while maintaining a positive attitude.
Demonstrated ability to recognise suspicious transactions and the desire to investigate any unusual activities.