
Financial Crimes Prevention Expert
2 weeks ago
Prevent Financial Crime Specialist
About The RoleWe are seeking a diligent and skilled professional to safeguard our financial systems. As a key member of our team, you will be responsible for preventing illegal activities such as money laundering, terrorism financing, and fraud.
This position requires flexibility in scheduling.
Your Mission- Verify customer and business identities (KYC and KYB)
- Monitor transactions
- Work with partner banks
- Report Suspicious Activities Reports (SARs) to the Chief Compliance Officer
You will also adhere to internal procedures and achieve performance metrics, aiming to excel in key performance indicators like processing time and accuracy.
Your Profile- Able to quickly learn and acquire new insights and skills
- Proficiency in English is required
- Knowledge of global AML/CTF practices
- Proficiency in KYC
- Experience with Transactions monitoring/EDD process
- Willingness to cover weekend and night shifts
- Solid understanding of financial services and their regulatory framework
- Proficiency in KYB processes
- Previous experience in FinTech or startup environments is beneficial
- Work at a fast-growing fintech company
- Opportunities for professional growth and development
- A competitive compensation package
Please only apply if you agree with our compensation package.
If you're looking for an exciting opportunity to take your analytical skills to the next level and make an impact in the world of finance, then we invite you to join our talented team of professionals.
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