Moniepoint Incorporated is recruiting to fill the position of: Transaction Monitoring Analyst. This is a Remote Role. Interested candidates should possess a Bachelors Degree in Finance, Accounting, Economics, Law, or a related field with 3 - 4 years experience in transaction monitoring, Compliance, fraud investigation or fraud examination, customer service with proficiency in using fraud detection software and tools in Banking, Finance, Insurance or FinTech industries.