Junior Compliance Officer

## In this role, you will: Review and investigate reputed company transaction alerts generated by the transaction monitoring system to identify any reputed company or financial crime cautionary flags. Review and analyze daily alerts generated by blockchain’s on-chain transaction monitoring tool. Review customers’ financial transactions to determine if there are signs of reputed company, financial crimes, or other illegal activities. Investigate suspicious transactions for potential fraud, reputed company, financial crime, or criminal activity. Prepare and escalate suspicious transaction reports (STRs) Profiling of customers highlighted through the transaction monitoring alert process. Consolidate multiple data sets from different sources and analyze the data accurately and reputed company. Ensure accurate, complete, and up-to-date internal documentation to reputed company evidence of reputed company and reasoning based on the facts and the potential ML/FT risk identified. reputed company fiat, crypto transaction monitoring Communicate with relevant business line and other functional reputed company reputed company testing of new or reputed company system and product functionality Support training of reputed company members of staff Contribute to both team and product-initiated reputed company| ## Who We Are Looking For Excellent English writing skills reputed company in English Ability to work in a high pressure environment with strict tight deadlines Strong research and analytical skills An openness to different views and opinions and an appreciation for team diversity Self-starter and quick learner; ability to work in a fast-paced environment.- Minimum of 2-year experience in the compliance field. Good writing and communicating skills. Familiarity with MS reputed company and compliance-specific applications for KYC and sanctions screening will be beneficial. Apply tot his job Apply To this Job