{"id":3173955,"url":"https://alion.io/job/multitude-operations-and-transactions-control-specialist","title":"Operations and Transactions Control Specialist","company":{"id":2915501,"name":"Multitude","domain":"multitude.com","url":"https://alion.io/company/multitude-com","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"B","score":75,"open_postings":11,"ghost_share":0,"stale_share":1,"repost_share":0,"time_to_fill_p50_days":null,"computed_at":"2026-10-26T05:57:25Z"}},"role":"Operations","role_family":"Operations","seniority":null,"employment_type":"full_time","work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"board_field","remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Gżira, Malta"],"countries":["MT"],"hiring_countries":["MT"],"hiring_countries_total":1,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-04-24T00:00:00Z","employer_posted_date":"2026-04-24","last_verified_at":"2026-10-24T00:21:29Z","board_verified":false,"closed_at":null,"days_open":185,"trust":{"level":"stale","repost_count":0,"flags":["stale"],"days_open":185},"description":"We are looking for a detail-oriented professional to ensure smooth daily financial operations through reconciliations, transaction monitoring, and chargeback handling. In this role, you will investigate and escalate discrepancies and alerts, collaborate with internal teams, and support compliance with operational and AML/CTF requirements.\nThe Employee’s duties of employment are: \nEnsuring that DRTs are locked in a consistent and timely manner and in line with DRT Procedures; \nBank systems daily verification and reconciliation for all currencies in all countries; \nInternal systems daily verification and reconciliation of operational items; \nTracking, monitoring, and escalation of JIRA tickets impacting daily operational activities; \nCard transactions monitoring; \nBuilding and preparing system reconciliation reports, and internal and external reports as per request; \nInvestigations of differences that may occur after the reconciliation; \nEnsure the escalation and follow-up for the provided elements pending investigations; \nEnsure proper policies and procedures are being used within the department; \nKeeping records as required;\nSharing knowledge and experience with other team members and providing support as and when needed. \nChargebacks handling; \nReviewing of alerts generated by the Bank’s Transaction Monitoring and Screening systems and outcome decisions, including escalation to the second-line AFC Compliance Team; \nAssessment of customers’ historical account activity to establish baseline behavior and detect suspicious/anomalous activity; \nLiaising with the Bank’s Customer Service and Payments Teams as necessary to close open alerts; \nAssessment of transactional supporting documentation to determine congruence with the customers’ known profile; \nProviding quality control on closed alerts; \nDrafting reports to the MLRO on any identified or suspected ML/TF activity;\nWe offer:\nA Truly Global Workplace - collaborate with 40+ nationalities across 25+ countries, embracing diversity, inclusion, and cross-cultural innovation\n\nHybrid & Flexible Work - balance your life and career with remote-friendly policies and modern offices across Europe\n\nA Culture of Growth - accelerate your development with access to LinkedIn Learning, structured mentorship, and internal leadership programmes (HiPo & People Leader tracks)\n\nWorkation Programme - work remotely from abroad for up to 2 months per year and experience new cultures while staying connected and productive\n\nFinancial Growth Opportunities - invest in your future with our share purchase matching programme, doubling your contributions and fostering long-term rewards\n\nPrivate Health Insurance - access comprehensive healthcare coverage tailored to local standards\n\nWellbeing Benefit - receive an annual wellness allowance to support your physical and mental health\n\nWeekly Office Breakfast - enjoy a fresh start with breakfast at the office\n\nWe may use artificial intelligence (AI) tools to support specific parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses against predefined criteria. These tools assist our recruitment team but do not replace human judgment. All final hiring decisions are made by human recruiters.\nBy proceeding to apply for a job with us, you confirm that you have read and accepted our Recruitment Privacy Policy","description_format":"text","description_chars":3370,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Flexible schedule","Growth opportunities","Health insurance"],"hiring_locations":[{"name":"Malta","iso":"MT","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":[],"lifecycle":[{"event":"open","at":"2026-10-23T19:22:51Z"}],"visa":[],"liveness":{"score":5,"band":"cold","label":"Long shot","p_open":0.9,"p_active":0.187,"p_room":0.28,"age_days":185,"expected_fill_days":30,"reasons":["conf:53","stale_co","velocity","win:tail","crowd:"],"computed_at":"2026-10-26T05:57:25Z"},"pay":null,"html_url":"https://alion.io/job/multitude-operations-and-transactions-control-specialist","json_url":"https://alion.io/job/multitude-operations-and-transactions-control-specialist.json","meta":{"generated_at":"2026-10-26T18:40:07Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":25046,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-27T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":2915501},"rest":"https://alion.io/mcp/rest/get_company?id=2915501"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fmultitude-operations-and-transactions-control-specialist"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fmultitude-operations-and-transactions-control-specialist"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fmultitude-operations-and-transactions-control-specialist"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/multitude-operations-and-transactions-control-specialist\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fmultitude-operations-and-transactions-control-specialist"}]}