Financial Crime Prevention Specialist

Financial Crime Prevention SpecialistThis role is pivotal to protecting the organization from fraudulent activity and minimizing the cost of fraud. You will operate adequate Anti-Money Laundering (AML) transaction monitoring controls to satisfy expectations of regulators and payment processing partners.The key responsibility is to identify and combat...

Financial Crimes AnalystWe are seeking a detail-oriented and analytical individual to join our team as a Financial Crimes Analyst. This role involves monitoring transactions, verifying customer and business identities, and reporting suspicious activities to the Chief Compliance Officer.Key Responsibilities:Verify customer and business identities through Know...

Safeguard Financial Systems We're reimagining how individuals and businesses manage money, aiming to prevent financial crimes. 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 personalized insights to optimize finances.For businesses, our...

Job OverviewPreventing financial crimes is a critical aspect of maintaining the integrity of our financial systems. As a key player in this endeavor, you will be instrumental in identifying and mitigating potential threats.Key ResponsibilitiesVerify customer and business identities to prevent illegal activities such as money laundering, terrorism financing,...

Role SummaryA Financial Crime Prevention Specialist plays a vital role in safeguarding our financial systems from illicit activities like money laundering, terrorism financing, and fraud.Main ResponsibilitiesDetermine customer and business identities (KYC and KYB) to prevent illegal transactionsMonitor transactions for suspicious activity to ensure...

Financial Crime Prevention SpecialistAt Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app offers a range of financial services: investing in global stocks, ETFs, and over 150 cryptocurrencies; earning cashback on purchases; and providing personalized insights to optimize finances, all tailored to your lifestyle.Our...

We are seeking a detail-oriented Financial Crimes Prevention Specialist to safeguard our financial systems.Key ResponsibilitiesVerify customer and business identities (KYC and KYB)Monitor transactions for suspicious activitiesCollaborate with partner banks on requestsReport Suspicious Activities Reports (SARs) to the Chief Compliance OfficerThis role is...

Combat Financial Crime AnalystThis is a pivotal role in protecting our company from fraudulent activity and minimising the cost of fraud.You will operate effective anti-money laundering (AML) transaction monitoring controls to satisfy regulatory requirements and meet expectations of payment processing partners.The key responsibilities of this role...

Fraud Monitoring SpecialistA Fraud Monitoring Specialist plays a pivotal role in protecting the organization from fraudulent activity and minimizing the cost of fraud.This critical position operates effective Anti-Money Laundering (AML) transaction monitoring controls to meet regulatory expectations and payment processing partner requirements.The ideal...

Financial Compliance SpecialistWe empower individuals and businesses to manage their finances effectively. Our innovative app offers investment solutions, cashback rewards, and personalized financial insights. For businesses, our platform provides multi-IBAN accounts, high-interest rates, cashback incentives, team cards, and streamlined accounting...