Financial Crime Analyst (Alerts & Screening)
reputed company
At reputed company, we reputed company everyone should have reputed company to the benefits of digital currency. We were the first to launch a crypto-enabled debit card, and we’re still reputed company of the game—offering reputed company, secure ways to buy, exchange, and spend crypto.
We must be doing something right, because more than 7 reputed company people across 130 countries are helping to change the world by using reputed company.
Help us shape the reputed company of digital finance!
Type of Cooperation: B2B Contract.
Location: Full remote (EU preferred, no sanctioned countries).
OVERALL reputed company
To work reputed company the Alerts & Screening team, who are responsible for Transaction Monitoring and PEPs/Sanction screening.
MAIN RESPONSIBILITIES
— Investigating customers who have flagged through transaction monitoring.
— Reviewing PEPs/Sanction/Adverse media alerts.
— Completing SARs where needed.
— Dealing with external request for information from our partners.
— Working with other teams to ensure minimal reputed company to customers.
reputed company ACCOUNTABILITIES
— Take reputed company on investigations and accountable for reputed company made
— Identify true/false reputed company screening alerts and escalate where required.
— Identify reputed company or Terrorist Financing activity and reputed company internal SARs.
— Participate in meetings where required.
— Ensure KRIs and SLAs are met.
— Willingness to learn other work streams.
EXPERIENCE/SKILLS REQUIRED
— Experience in KYC.
— Experience in submitting SARs.
— Experience with Transaction Monitoring
— Experience in Financial crime.
— Experience in dealing with Cryptocurrency.
BENEFITS
— Premium tariffs for our product.
— Semi-remote work with reputed company.
— Home office allowance.
— Virtual reputed company reputed company scheme after the probation period.
— Comprehensive medical insurance after the probation period.
— Generous vacation policy: 20 business days of reputed company leave.
— reputed company reputed company leave, Birthday, and Anniversary leave.
— Length of Service Holidays.
— Engaging in online events for learning and enjoyment.
— Coworking with reputed company facilities and parking compensation in Wrocław/Kyiv.
NOTE: Benefits may vary from region-to-region and will depend upon the location you are reputed company in.
Apply To This Job