Financial Crime Operations

## What will you be doing? Monitoring customer accounts and transactions for potential suspicious activity related to money laundering, fraud, and terrorist financing Identifying suspicious transactions and behaviors and analyzing / handling related automated alerts and reporting them to relevant authorities Investigating and resolving customer complaints related to financial crime Operating our chargeback / indemnity claims registration and reporting system Performing ad-hoc tasks assigned by the management related to the FCMU Conducting customer due diligence checks and verifying customer identities to ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations Conducting periodic reviews of customer accounts to identify any potential suspicious activity Reviewing customer profiles and conducting risk assessments to identify potential high-risk clients Maintaining accurate records and documentation related to financial crime monitoring activities Generating periodic and ad-hoc reports to management, subject to but not limited to damage control and risk exposures Providing training and guidance to employees on financial crime prevention and detection Contributing to the development and implementation of risk management strategies and policies Keeping up to date with changes in regulations and industry best practices ## REQUIREMENTS What are we looking for? Relevant work experience in Risk Management, Financial Crime Monitoring, Investigations or AML/Compliance is required. Experience in banking / financial services with knowledge in Banking transactions / Payments processing (Credit Cards, PayPal, Wires) is also preferred A bachelor’s degree in finance, accounting, economics, business administration, or a related field would be considered as an advantage. A master’s degree in a related field is also preferred Knowledge of Financial Crime trends is essential. Knowledge of anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, procedures, and techniques under CySEC, FCA ASIC or FinCEN would be considered as an advantage. Strong analytical, problem-solving, and decision-making skills are essential. Excellent communication, interpersonal, and organizational skills are also required. The candidate needs to be detail oriented, with the capacity to work under pressure and with strict deadlines. To be open to creative solutions and business innovation AML CySEC certificate would be considered as an advantage Familiarity with Excel and other Microsoft Office tools is essential High ethical standards, integrity, and discretion are critical to the job. The ability to maintain confidentiality and handle sensitive information is also essential English at a professional level Apply tot his job