Financial Crimes Compliance Analyst

What role you will play in team: You'll play a crucial role in detecting and preventing financial crimes, ensuring the integrity of our platform.

What you will do: You'll analyze transactions, investigate suspicious activity, and ensure adherence to AML/KYC regulations.

Key responsibility:

• Monitoring transactions for suspicious activity.
• Conducting investigations into potential financial crimes.
• Preparing suspicious activity reports (SARs).
• Ensuring compliance with AML/KYC regulations.
• Developing and implementing compliance procedures.
• Collaborating with other teams to mitigate financial crime risks.

Required Qualification and Skills:

• Bachelor's degree in finance, accounting, or a related field.
• 1-3 years of experience in financial crime compliance.
• Strong understanding of AML/KYC regulations.
• Experience with transaction monitoring systems.
• Excellent analytical and investigative skills.

Benefits Included:

• Competitive salary and benefits.
• Fast-paced and dynamic work environment.
• Opportunity to work in a growing fintech company.

A Day in the Life: Your day will involve analyzing transactions, conducting investigations, preparing reports, and collaborating with other compliance professionals.