
Anti-Financial Crime Analyst
18 hours ago
We are seeking a skilled professional to safeguard our financial systems and prevent illegal activities. In this role, you will be responsible for verifying customer and business identities, monitoring transactions, and working with requests from partner banks.
Key Responsibilities:- Verify customer and business identities (KYC and KYB)
- Monitor transactions for suspicious activity
- Collaborate with partner banks on request fulfillment
- Report Suspicious Activity Reports (SARs) to the Chief Compliance Officer
An additional key task is adhering to internal procedures and achieving performance metrics, aiming to excel in key performance indicators like processing time and accuracy.
Requirements:- Quick learning ability and enthusiasm for acquiring new insights and skills
- Proficiency in English required
- Knowledge of global AML/CTF practices
- Proficiency in KYC
- Experience with transaction monitoring/EDD process
- Solid understanding of financial services and their regulatory framework
- Proficiency in KYB processes
- Previous experience in FinTech or startup environments highly beneficial
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