Financial Crime Investigations Expert

What to expect:

• Daily analysis of transactions for identifying suspicious activity and spotting organized crime indicators
• Conduct in-depth investigations of suspicious customer behaviour and money laundering alerts
• Monitor the efficiency of system controls and processes
• Ensure timely and efficient reporting of transactions considered suspicious
• Permanent monitoring of existing, new or emerging financial crime trends, in-depth analysis

Your Profile:

• BA degree in Business Administration, Economics, Statistics, Cyber Security or equivalent education/experience
• 3+ years experience in any of Ecommerce/Payments/Crypto/Gaming/Gambling industry
• Previous experience or interest in anti-fraud, AML, cyber-crime, KYC topics
• Knowledge of prepaid products, cards, banking, e-wallet solutions or cryptocurrencies privately or professionally
• Excellent MS Office knowledge (especially Excel)
• High attention to detail, good analytical skills and logical thinking
• Strong communication and interpersonal skills
• Strong initiative and dedication to quality
• Adaptability, flexibility & willingness to embrace change
• Self-motivated, with strong sense of initiative and quality
• Interest in automating manual processes
• ​Full proficiency in English, additional language skills advantageous (i.e. Spanish & German)

Advantageous experience:

• Understanding of SQL and databases, as well as experience working with Splunk / Tableau
• Knowledge of antifraud solutions/risk systems/device fingerprint tools