
Dynamic Financial Crime Prevention Expert
2 days ago
We are looking for a passionate professional to safeguard our financial systems against illegal activities such as money laundering, terrorism financing, and fraud.
About the RoleThis role involves verifying customer and business identities, monitoring transactions, collaborating with partner banks, and reporting suspicious activities to the Chief Compliance Officer.
Key Responsibilities- Verify customer and business identities through KYC and KYB processes.
- Monitor transactions to identify potential suspicious activity.
- Collaborate with partner banks to ensure compliance with regulatory requirements.
- Report suspicious activities to the Chief Compliance Officer.
The successful candidate will have a solid understanding of financial services and regulatory frameworks, as well as proficiency in KYC, KYB, and transaction monitoring processes. Experience in FinTech or startup environments is beneficial.
Benefits- Opportunities for professional growth and development.
- Part of a dynamic team working on cutting-edge projects.
- Quick learner eager to acquire new insights and skills.
- Proficiency in English required.
- Knowledge of global AML/CTF practices.
- Experience with EDD processes.
- Ability to work flexible shifts.
This role offers a unique opportunity to make a real impact in the fight against financial crime. If you are passionate about financial services and want to join a fast-growing company, we encourage you to apply.
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