
Anti-Financial Crime Expert
2 days ago
The role of a Financial Crime Prevention Specialist is a crucial one in safeguarding financial systems, preventing illegal activities such as money laundering, terrorism financing, and fraud. The successful candidate will be responsible for verifying customer and business identities (KYC and KYB), monitoring transactions, working with requests from partner banks, and reporting Suspicious Activities Reports (SARs) to the Chief Compliance Officer.
Key Responsibilities:- Verify customer and business identities (KYC and KYB)
- Monitor transactions
- Work with requests from partner banks
- Report Suspicious Activities Reports (SARs) to the Chief Compliance Officer
- Quick to learn and enthusiastic about acquiring new insights and skills
- Proficiency in English is required
- Knowledge of global AML/CTF practices
- Proficiency in KYC
- Experience with Transactions monitoring/EDD process
- Solid understanding of financial services and their regulatory framework
- Proficiency in KYB processes
- Previous experience in FinTech or startup environments is highly beneficial
We are committed to creating an environment that fosters growth, innovation, and collaboration. Our ideal candidate is passionate about making an impact in the world of finance, taking their analytical skills to the next level, and working with a talented team of professionals to revolutionize the way people think about their money.
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Financial Crime Analyst
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Financial Expert
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Financial Business Expert
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Expert Financial Sales Professional
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Expert Technical Financial Professional
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Expert Financial Operations Accountant
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