Financial Crime Prevention Specialist (Remote)

About The Role

We're looking for a passionate individual to join our team and play a vital role in safeguarding our financial systems. In this role, you'll be on the frontlines preventing illegal activities like money laundering, terrorism financing, and fraud. This position requires a flexible shift schedule.

Your Mission

• Verifying customer and business identities (KYC and KYB).
• Transactions monitoring.
• Work with requests from partner banks.
• Reporting Suspicious Activities Reports (SARs) to the Chief Compliance Officer.

Your Profile

• Quick to learn and enthusiastic about acquiring new insights and skills.
• 5+ years of experience in AML/FinCrime.
• Proficiency in English is required.
• Knowledge ...