
Financial Protection Specialist
1 day ago
Our mission is to empower individuals and businesses to achieve their financial goals. We believe everyone should have the opportunity to grow their wealth.
You will be responsible for safeguarding our financial systems against illegal activities such as money laundering, terrorism financing, and fraud.
The role involves verifying customer and business identities (KYC and KYB), monitoring transactions, collaborating with partner banks, and reporting Suspicious Activities (SARs) to the Chief Compliance Officer.
To succeed in this position, you'll need to adhere to internal procedures and meet performance metrics, focusing on processing time and accuracy.
Key Skills and Qualifications- A strong understanding of global AML/CTF practices.
- Proficiency in KYC processes and transaction monitoring.
- Experience with EDD processes and a solid understanding of financial services and regulatory frameworks.
- Knowledge of FinTech or startup environments is highly beneficial.
Benefits of Joining Our Team
- Be part of one of Europe's fastest-growing fintech companies.
- Opportunities for professional growth and development.
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