FinCrime Analyst

📋 Description

• Investigate alerts on suspicious transactions, reviewing and resolving daily screening alerts using
• Conduct thorough research and risk assessments, preparing clear, evidence-based investigations and
• Conduct ad-hoc analyses and investigations into merchants’ compliance risk profiles
• Collaborate with global teams to ensure consistency and alignment in AML, Screening and Fraud
• Contribute to team development by sharing knowledge and best practices, and assisting in onboarding
• Propose ideas for improvement of our internal processes and workflows

🎯 Requirements

• 1-2 years of experience in AML/CFT compliance and/or AML/Sanctions/Fraud operations, with an
• Knowledge of AML/CFT laws and regulations, and an intrinsic motivation to follow trends and
• Experience in the financial sector is a must; though experience with payments or fintech is a plus
• Strong analytical and problem-solving skills, consistently using data to inform decisions and
• Adaptable and able to handle multiple priorities in a dynamic environment
• Excellent communication skills in English, both written and verbal

🎁 Benefits

• Compensation additionally as per applicable CBA (i.e., 'overtime') for flexibility in rotating
• Opportunities for people to succeed, backed by culture and support to own careers
• Collaborative environment with innovation and ethical solutions
• Diversity, Equity and Inclusion commitments