Offer summary

Qualifications:

Minimum of 2 years of experience in FinCrime (Fraud, AML, Sanctions), Familiarity with fintech and cryptocurrency concepts is a plus, Excellent written and verbal communication skills, Strong problem-solving abilities and ability to multitask in a fast-paced environment..

Key responsabilities:

Evaluate and monitor transactions for suspicious activities

Conduct thorough investigations into identified financial crimes

Prepare detailed reports with findings and recommendations

Assist in developing and implementing financial crime prevention strategies.

Job description

Evaluating and monitoring transactions to identify any suspicious activities
Conducting thorough investigations into any identified financial crimes
Preparing reports detailing findings and recommendations
Assisting in the development and implementation of financial crime prevention strategies
Participating in regular training sessions to stay updated with the latest financial crime policies and trends
Ensuring compliance with Deblock’s regulatory requirements
Working closely with other departments to ensure a unified approach to financial crime prevention

Requirements

A minimum of 2 years of experience working in FinCrime (Fraud, AML, Sanctions)
Familiarity with fintech and cryptocurrency concepts and trends is a plus
Excellent communication skills, both written and verbal, with the ability to articulate complex information in a clear and concise manner
Strong problem-solving abilities, with a focus on providing efficient and effective resolutions to customer issues
Ability to multitask and prioritise tasks in a fast-paced environment
Fluency in English, spoken and written
Ability to work independently and collaboratively in a team-oriented environment
Availability for rotational shifts, 24/7/365

Benefits