
Preventing Financial Malfeasance Professional
2 days ago
Vivid Money is seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a key member of our compliance department, you will play a critical role in preventing and detecting financial crime.
About Us
We are a leading fintech company that offers a range of financial services, including investing, cashback, and personalized insights. Our mission is to empower our customers to achieve financial success.
Your Profile
To be successful in this role, you will need to have the following skills and qualifications:
- A strong understanding of financial services and regulatory frameworks.
- Experience with transaction monitoring and EDD processes.
- Knowledge of global AML/CTF practices and KYC/KYB processes.
- Proficiency in English.
- Quick to learn and eager to acquire new insights and skills.
Key Responsibilities
As a Financial Crime Prevention Specialist, your primary responsibilities will include:
- Verifying customer and business identities (KYC and KYB).
- Monitoring transactions for suspicious activity.
- Collaborating with partner banks to prevent financial crime.
- Reporting Suspicious Activities (SARs) to senior management.
Benefits
We offer a competitive salary, comprehensive benefits package, and opportunities for professional growth and development.
What We're Looking For
We are looking for a motivated and experienced individual who is passionate about preventing financial crime. If you are a team player with excellent communication skills and a strong attention to detail, we encourage you to apply for this exciting opportunity.
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