FinCrime Investigator - FTC - IMMEDIATE START REQUIRED
FinCrime Investigator - FTC - IMMEDIATE START REQUIRED
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Job Description
Our client is a fastpaced fintech company and they are seeking motivated candidates for an exciting new opportunity. The ideal candidate will be available to start immediately. We are looking for individuals who are ready to hit the ground running and bring their expertise to the role.
If you are passionate about fintech and thrive in fastpaced environments with startup/scaleup experience then this could be the role for you.
To streamline the shortlisting and selection process we require candidates to provide their expected annual compensation figures and availability when applying. Please note that applications without this information will not be considered and will be rejected.
We look forward to hearing from you!
Responsibilities
- Analysing alerts and investigating customers.
- Compiling facts and evidence from investigations to be reported to Senior Management/Compliance personnel.
- Reporting unusual client activities which might relate to fraud money laundering or terrorist financing.
- Conducting alert investigation using internal and external policies and procedures aimed at meeting regulatory requirements.
- Assisting management with continuous improvement and development of processes and systems.
- Endtoend case processing Undertaking independent review & investigation
- Providing independent riskbased decisions and actioning accordingly Reporting SARs to relevant FIUs.
- Closing out reviews accounts and adminrelated tasks (not limited to customer communication return of funds updating internal records).
Requirements
- At least a year of experience in an AMLrelated role.
- Fluency in written and spoken English.
- Excellent attention to detail.
- A positive attitude.
- Efficiency patience and a proactive mindset.
- Techsavviness and the ability to learn quickly.
- Capability to make decisions and judgment calls independently.
- A teamoriented approach with strong prioritization skills and a resultsdriven mindset.
- Ability to multitask and handle responsibilities effectively in challenging situations.
- Strong communication skills.
Employment Type
Full Time
