Risk Investigator

Job DescriptionYou will be responsible for conducting thorough risk-based investigations on complex Transaction Monitoring alerts and cases.The primary goal is to identify activity that could be indicative of money laundering, terrorist financing, or tax evasion. You will follow established procedures to ensure a comprehensive approach.Key...

At Remitly, we believe that transparency and accountability are essential to building trust with our customers.About the PositionWe're seeking a dedicated Financial Risk Investigator to join our team. In this role, you'll be responsible for identifying and mitigating potential risks associated with customer transactions.Key ResponsibilitiesInvestigate and...

ResponsibilitiesAs a Transaction Monitoring Junior Investigator, you will be responsible for:Conducting investigations into transactions that may indicate financial crime.Identifying and analyzing potential issues within transactions.Conducting research to gather information and evidence.Making risk-based decisions as to whether to refer the alert or case...

About the Role:We are seeking a skilled Risk Investigation Specialist to join our team. As a Risk Investigator, you will be responsible for reviewing transactions and identifying potential risks. Your goal will be to ensure that all customer interactions are secure, personalized, and convenient.Key Responsibilities:Review transactions to identify potential...

Job Description:Remitly's vision is to transform lives with trusted financial services that transcend borders. Since 2011, we have been tirelessly delivering on our promises to people who send money around the world. Today, we are reimagining global financial services and building products that extend beyond traditional barriers to give customers access to...

Job DescriptionAs a Junior Investigator, you will be responsible for conducting Transaction Monitoring (TM) investigations to identify potential money laundering, terrorist financing, and tax evasion activities.Key Responsibilities:Perform risk-based investigations on TM alerts and cases, analyzing customer and transaction information to assess whether...

The Role:As a Transaction Monitoring Senior Investigator, you will play a critical role in supporting our global mission to empower people. You will be responsible for conducting thorough risk-based investigations on TM alerts and cases, utilizing our Global Standard TM Investigation Process and Procedures.Main Responsibilities:Risk-Based Investigations:...

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days...

Job OverviewYou will be responsible for conducting thorough investigations into transactions that may indicate money laundering, terrorist financing, and tax evasion.The key responsibilities of this role include:Performing risk-based investigations on TM alerts and cases to identify activity that could be indicative of financial crime.Analyzing customer and...

About the RoleThe KYC Transaction Monitoring Analyst is responsible for conducting risk-based investigations on Transaction Monitoring alerts and cases, identifying potential financial crimes, such as money laundering, terrorist financing, and tax evasion.Key Responsibilities:Analyse customer and transaction information to assess whether alerted activity is...