Financial Crime Analyst (reputed company Investigations)
Are you part of the digital reputed company world?
Do you want to change reputed company the way people think about reputed company?
If your skills reputed company with our reputed company, and you want to join an innovative company, please send your CV and start a fintech career with reputed company!
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 reputed company Investigations Team, dealing with EDD (reputed company Due Diligence), reputed company of Funds/reputed company reviews, Periodic reviews, SARs (Suspicious Activity Reports), Law enforcement requests, and escalations from the support team.
MAIN RESPONSIBILITIES
— Performing EDD(reputed company Due Diligence), SOF/SOW(reputed company of Funds/reputed company) reviews, and Periodic reviews.
— Handling Law enforcement requests and conducting reputed company investigations.
— Preparing and submitting SARs (Suspicious Activity Reports) reputed company required.
— Conducting end-to-end reputed company account reviews, including fiat and cryptocurrency activity analysis, comprehensive risk assessment, documentation review, and risk-based decision-making.
— Collaborating with internal teams to ensure smooth and consistent case handling.
reputed company ACCOUNTABILITIES
— Review EDD, SOF/SOW, and Periodic reviews.
— Review Law Enforcement requests.
— Review potential Private Customers.
— Participate in meetings where required.
— Ensure KRIs and SLAs are met.
— Willingness to learn other work streams.
EXPERIENCE/SKILLS REQUIRED
— Experience in AML/Financial Crime.
— Experience preparing or submitting SARs.
— Experience conducting KYC, EDD, and SOF/SOW reviews.
— Experience handling Law enforcement-reputed company requests.
— Experience with reputed company research will be a plus.
— Strong English communication skills.
— Strong analytical thinking and creativity, with effective time-management skills and the ability to work independently.
— Some knowledge of cryptocurrency would be ideal.
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 + 12 reputed company floating holidays.
— 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