About Company
Ready to kickstart your career in financial compliance? Hiring.zycto offers a dynamic and supportive environment perfect for individuals eager to learn the intricacies of transaction review. We are a forward-thinking organization dedicated to upholding the highest standards of integrity and security in the financial sector. Join a team where your keen eye for detail and commitment to accuracy will directly contribute to safeguarding our operations and building trust. We invest in our people, providing comprehensive training and pathways for professional growth, making us an ideal launchpad for your career journey. Be part of a company that values precision, ethics, and developing its talent.
Job Description
Hiring.zycto is seeking a diligent and detail-oriented Transaction Review Assistant to join our growing team in Browntown, Wilmington. This is an excellent entry-level opportunity for individuals passionate about finance, compliance, and maintaining the integrity of financial systems. As a Transaction Review Assistant, you will play a critical role in our operations by meticulously examining financial transactions to identify discrepancies, potential fraud, and ensure adherence to regulatory guidelines and internal policies. This position is ideal for someone with strong analytical skills, exceptional attention to detail, and a commitment to upholding high standards of accuracy.
In this role, you will be instrumental in safeguarding our company and clients from financial risks. You will receive comprehensive training to understand various transaction types, review procedures, and the specific compliance frameworks relevant to our industry. Your daily tasks will involve working with financial data, utilizing specialized software, and collaborating closely with our compliance and fraud prevention teams. We are looking for a proactive individual who is eager to learn, capable of working independently while also contributing effectively to a team-oriented environment, and committed to continuous improvement. If you’re looking for a foundational role where you can develop valuable skills in a critical area of financial services, Hiring.zycto offers a supportive environment to launch your professional journey.
Key Responsibilities
- Review daily financial transactions for accuracy, completeness, and adherence to company policies and regulatory requirements.
- Identify and flag suspicious or unusual transaction patterns indicative of potential fraud, money laundering, or other illicit activities.
- Document findings and maintain detailed records of all reviewed transactions and any actions taken.
- Escalate complex issues or high-risk transactions to senior team members or relevant departments.
- Assist in the preparation of reports related to transaction monitoring and compliance activities.
- Collaborate with compliance, risk, and operations teams to ensure a consistent approach to transaction review.
- Participate in ongoing training and development programs to stay updated on industry regulations and best practices.
- Contribute to the continuous improvement of transaction review processes and tools.
Required Skills
- High school diploma or equivalent.
- Exceptional attention to detail and accuracy.
- Strong analytical and problem-solving skills.
- Proficiency in basic computer applications (MS Office Suite, especially Excel).
- Excellent written and verbal communication skills.
- Ability to work independently and as part of a team.
- Strong ethical compass and commitment to confidentiality.
Preferred Qualifications
- Associate's or Bachelor's degree in Finance, Business Administration, Criminal Justice, or a related field.
- Previous experience in a data entry, administrative, or office support role.
- Familiarity with financial regulations (e.g., AML, KYC) is a plus but not required.
Perks & Benefits
- Comprehensive health, dental, and vision insurance.
- Paid time off and company holidays.
- 401(k) retirement plan with company match.
- Opportunities for professional development and career advancement.
- Supportive and collaborative work environment.
- Employee assistance program.
- Commuter benefits.
How to Apply
To apply for this exciting opportunity and take the first step in your compliance career, please click on the application link below.