Financial Crime Prevention Expert
23 hours ago
About Our Team
We're reimagining how individuals and businesses manage their finances. Our all-in-one app offers a range of financial services, including investing in global stocks, ETFs, and cryptocurrencies, earning cashback on purchases, and providing personalised insights to optimise their finances.
For our clients, we provide tools such as multi-IBAN accounts, high-interest rates, cashback, team cards, and seamless accounting integrations to streamline operations.
Our mission is to empower our customers to achieve success. We believe everyone should have the opportunity to grow their wealth, and we're dedicated to helping them achieve this.
Your Profile
- You are quick to learn and eager to acquire new insights and skills.
- Proficiency in English is required.
- You have knowledge of global AML/CTF practices.
- Proficiency in KYC processes.
- You have experience with transaction monitoring and EDD processes.
- You are willing to work flexible shifts.
- You have a solid understanding of financial services and regulatory frameworks.
- Proficiency in KYB processes.
- You have experience in FinTech or startup environments.
About The Role
We're seeking an individual to help safeguard our financial systems against illegal activities such as money laundering, terrorism financing, and fraud.
Your Mission
- Verify customer and business identities (KYC and KYB).
- Monitor transactions.
- Collaborate with partner banks.
- Report Suspicious Activities (SARs) to the Chief Compliance Officer.
You will need to adhere to internal procedures and meet performance metrics, focusing on processing time and accuracy.
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