Financial Monitoring Specialist

Job Description

Title: Financial Monitoring Specialist

Company Name: Aitek Ltd.

Vacancy: --

Age: Na

Job Location: Anywhere in Bangladesh

Salary: Negotiable

Experience:

• At least 2 years
• The applicants should have experience in the following business area(s): Financial Consultants, Financial Technology (Fintech) Startup

• Bachelor of Commerce (BCom) in Finance
• Bachelor of Commerce (BCom) in Economics

• Bachelor’s degree in Finance, Business, Economics, or a related field is a plus.
• Relevant experience or certifications may be considered in lieu of a degree.

• At least 2 years
• The applicants should have experience in the following business area(s): Financial Consultants, Financial Technology (Fintech) Startup

• Minimum 2 years of experience preferred. Experience in finance, banking, or a related field is a strong plus.
• Candidates with a strong understanding of financial principles and good computer skills are welcome to apply.
• Freshers are encouraged to apply.
• Understanding of digital international payment system principles.
• Knowledge of bank operations processes and basic bank operations.
• Good computer skills and proficiency in MS Excel (pivot tables, formulas, data filtering).
• Experience or ability to work with large amounts of data accurately.
• Strong analytical and problem-solving skills with high attention to detail.
• Ability to maintain strict confidentiality regarding sensitive financial information.
• Excellent written and verbal communication skills in English.
• Self-motivated and able to work independently in a remote environment.

Job Overview:

We are looking for a Financial Monitoring Specialist (Full-time, Remote) who will be responsible for monitoring financial transactions and internal processes to ensure accuracy, security, and compliance. The ideal candidate should have strong analytical skills, a keen eye for detail, and a solid understanding of payment systems. You will be responsible for daily monitoring, data analysis, verifying payments, and preparing reports.

This role requires a proactive individual comfortable with handling large amounts of data. Both experienced professionals and candidates with a strong foundational knowledge of finance and excellent computer skills are encouraged to apply.

Job Responsibilities:

• Monitor and analyze customer transaction activity for unusual patterns or discrepancies.
• Control and monitor internal financial processes to ensure accuracy and efficiency.
• Perform daily monitoring and analysis of financial data and system reports.
• Verify the accuracy and legitimacy of payments before processing.
• Conduct user verification checks in accordance with company procedures.
• Cooperate with the Support Service team to resolve customer inquiries related to transactions and account activity.
• Prepare and submit clear, concise reports on monitoring findings and work completed.
• Check and ensure the accuracy of large datasets using MS Excel and other tools.

Competitive salary Remote work flexibility. Opportunity for career growth in financial operations and compliance.