Financial Systems Security Specialist
2 days ago
We are seeking a diligent professional to play a crucial part in safeguarding our financial systems. The ideal candidate will be on the frontlines preventing illicit activities such as money laundering, terrorism financing, and fraud.
Your 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
Another key task is adhering to internal procedures and achieving performance metrics, aiming to excel in key performance indicators like processing time and accuracy.
Your Profile- 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.
- Opportunities for professional growth and development.
- Average compensation package in the amount of EUR 650.00 per month (40 hours per week)
Please only apply if you agree on the compensation package.
This role offers an exciting new opportunity to take your analytical skills to the next level and make an impact in the world of finance.
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