Key Responsibilities
- Determining whether activity presents indications of financial crime, including money laundering and fraud;
- Conducting research regarding prospective and existing customers to determine if they are prohibited customers or otherwise within a client’s risk appetite;
- Assess various risk indicators, account activity, customer documentation by utilising multiple resources including customer account and other activities;
- Writing reports on the findings of investigations;
- Support functional area business reviews and proactively identify process/policy/KPI improvement opportunities;
- Research, review and investigate potential Acceptable Use Policy violations;
- Analyze account activity and make an informed decision whether to allow the activity or prevent it;
- Creating and presenting quality work deliverables;
- Following established protocols to ensure the privacy of customer financial information.
Criteria
- The ability to speak and write English fluently. Additional languages are a plus;
- Excellent interpersonal, verbal, and written communication skills. Writing skills are particularly important for this role;
- Stellar analytical and research skills;
- Strong proficiency in Microsoft Excel and Word;
- Creative problem solving ability and a collaborative mindset;
- Strong organizational skills and attention to detail;
- The ability to quickly learn new skills, subject matter, and technology systems;
- The ability to apply newly acquired skills using logic and reasoning to sets of transaction data;
- The ability to effectively prioritize tasks;
- A highly motivated, driven, and dynamic attitude towards work and career;
- The ability to excel within a team environment and independently.
We offer
- Team spirit and meritocratic structure;
- Modern office, parking, free snacks and international opportunities;
- International environment and adoption of global best practices;
- Competitive salary;
- Opportunities to take on more responsibilities, learn from colleagues and advance your career;
- Health insurance.