
Financial Compliance Specialist
1 week ago
Job Description:
">- ">
- Safeguard financial systems against illegal activities.">
- Verify customer and business identities.">
- Monitor transactions and report suspicious activities.">
We are looking for a passionate individual to help us prevent financial crime and ensure compliance with regulatory requirements.
">Required Skills and Qualifications:
">- ">
- Proficiency in English required.">
- Knowledge of global AML/CTF practices.">
- Experience with KYC and KYB processes.">
- Experience in transactions monitoring and EDD processes.">
- Understanding of financial services regulations.">
- Experience in FinTech or startups is a plus.">
Benefits:
">- ">
- Opportunities for professional development.">
- Average salary for 40 hours/week.">
- Flexible shifts available.">
About the Role:
">This role involves working with our team to identify and mitigate financial crime risks. If you have a passion for preventing financial crime, we want to hear from you
">Our Mission:
">- ">
- Protect our customers and our business from financial crime.">
- Ensure compliance with regulatory requirements.">
Apply now if you're ready to join our mission to revolutionize financial perceptions
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