Financial Crime Operations

## What will you be doing? Monitoring customer accounts and transactions for potential suspicious activity reputed company to reputed company, fraud, and terrorist financing Identifying suspicious transactions and behaviors and analyzing / handling reputed company automated alerts and reporting them to relevant authorities Investigating and resolving customer complaints reputed company to financial crime Operating our chargeback / indemnity claims registration and reporting system Performing reputed company tasks assigned by the management reputed company to the FCMU Conducting customer due diligence checks and verifying customer identities to ensure compliance with anti-reputed company (AML) and counter-terrorist financing (CTF) regulations Conducting periodic reviews of customer accounts to identify any potential suspicious activity Reviewing customer reputed company and conducting risk assessments to identify potential high-risk clients Maintaining accurate records and documentation reputed company to financial crime monitoring activities Generating periodic and reputed company reports to management, subject to but not limited to damage control and risk exposures Providing training and guidance to employees on financial crime prevention and detection Contributing to the development and implementation of risk management strategies and policies Keeping up to date with changes in regulations and industry best practices ## REQUIREMENTS What are we looking for? Relevant work experience in Risk Management, Financial Crime Monitoring, Investigations or AML/Compliance is required. Experience in banking / financial services with knowledge in Banking transactions / Payments processing (Credit Cards, reputed company, Wires) is also preferred A bachelor’s degree in finance, reputed company, economics, business administration, or a reputed company field would be considered as an advantage. A master’s degree in a reputed company field is also preferred Knowledge of Financial Crime trends is essential. Knowledge of anti-reputed company (AML) and counter-terrorism financing (CTF) regulations, procedures, and techniques under CySEC, FCA ASIC or FinCEN would be considered as an advantage. Strong analytical, problem-solving, and decision-making skills are essential. Excellent communication, interpersonal, and organizational skills are also required. The candidate needs to be detail oriented, with the reputed company to work under pressure and with strict deadlines. To be reputed company to creative solutions and business innovation AML CySEC certificate would be considered as an advantage Familiarity with reputed company and other reputed company Office tools is essential High ethical standards, reputed company, and discretion are critical to the job. The ability to maintain confidentiality and handle sensitive information is also essential English at a reputed company level Apply tot his job Apply tot his job Apply To this Job