
Financial Crimes Analyst
1 week ago
We are seeking a skilled professional to fill the role of Financial Crime Prevention Specialist.
About The Position
This exciting opportunity requires a proactive individual with a passion for safeguarding financial systems from illegal activities such as money laundering, terrorism financing, and fraud.
Your Key Responsibilities
- Verify customer and business identities (KYC and KYB)
- Monitor transactions in real-time
- Collaborate with partner banks on requests
- Report Suspicious Activities Reports (SARs) to senior management
Requirements
- Quick learner with a keen interest in acquiring new skills and knowledge
- Proficient in English language
- Knowledge of global AML/CTF practices
- Experience in transaction monitoring and EDD processes
Why Join Our Team?
- Be part of a dynamic and growing fintech company
- Enjoy opportunities for professional growth and development
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