2025-05-12T15:11:27.787

Junior Transaction Monitoring Analyst
Saint Julian's, Malta
Meliteh Recruiting is hiring a Junior Transaction Monitoring Analyst to join our client’s ambitious team on a full-time basis in Malta. This is a fantastic opportunity for a detail-oriented, analytical individual to enter the fintech industry and grow professionally in a dynamic and supportive environment. Role Requirements: • University degree in Finance, Economics, Business Administration, or a related field • Strong analytical and problem-solving skills with the ability to work independently • Proficiency in Microsoft Office tools • Excellent written and verbal communication skills in English • Positive attitude and eagerness to learn in a fast-paced environment • Strong organizational skills and the ability to manage workload effectively • Legal right to live and work in the EU Main Duties: • Assist with improving transaction monitoring processes and reporting • Support the development of management information to escalate early warning signs • Monitor daily merchant transaction behaviors to identify suspicious activity and mitigate risks • Assist in chargeback and fraud monitoring and implement corrective action plans • Communicate with clients regarding chargeback and fraud-related matters and offer guidance • Support senior team members with ongoing projects and ad hoc tasks Benefits Package: • Full-time, hybrid working model • Competitive salary • Private health insurance • Opportunities for professional growth in a dynamic fintech environment • Recognition and rewards for your contributions Application Process: • Meliteh Recruiting screening • Client screening • Face-to-face interview We welcome all applications, but please note that only shortlisted candidates will be contacted for the second round.