Operations and Transactions Control Specialist
Gzira Officeonsitemid$29K – $32K
Posted 1w ago · via Workday
About this role
We are looking for a detail-oriented professional to strengthen our Transaction Monitoring and AML/CTF operational control framework. The main focus of the role will be the review, investigation, documentation, and escalation of transaction monitoring alerts, supported by related operational activities such as chargeback handling, daily financial operations through reconciliation , and internal reporting. The position requires close collaboration with Compliance, Customer Operations, Payments, and other internal teams to ensure alerts, discrepancies, and operational issues are reviewed, documented, and resolved in a timely and controlled manner.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: jira, teams
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Gzira Office. We weight your proximity and willingness to relocate.
Score yourself on this role.
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Skills in this role
Pulled from the job description. These are the keywords we'll weight when scoring your fit.
jirateams