Fraud and Money Laundering Prevention Professional
2 days ago
Fraud and Money Laundering Prevention Professional
About the Role:This position plays a vital role in safeguarding financial systems against illegal activities.
The successful candidate will be responsible for verifying customer and business identities, monitoring transactions, collaborating with partner banks, and reporting suspicious activities to the Chief Compliance Officer.
Main Responsibilities:- Verify customer and business identities (KYC and KYB)
- Monitor transactions for potential fraudulent activity
- Collaborate with partner banks to ensure compliance with regulatory requirements
- Report suspicious activities (SARs) to the Chief Compliance Officer
- Quick learner with a strong analytical mindset
- Proficiency in English required
- Knowledge of global AML/CTF practices
- Proficiency in KYC processes
- Experience with transaction monitoring and EDD processes
- Ability to work effectively in a fast-paced environment
- Solid understanding of financial services and regulatory frameworks
- Proficiency in KYB processes
- Experience in FinTech or startup environments highly beneficial
A competitive package including flexible shift schedule and opportunities for professional growth and development.
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