Finyard

1 open remote positions

Finyard is a global team of engineers, data scientists, marketeers, and financial experts, passionate about technology and innovation. They focus on bringing revolutionary software services to people all around the world since 2018, innovating by launching modern software solutions in the FinTech space.

Open Positions

Back-office/AML Officer

  • Review and process withdrawal requests, ensuring all approvals comply with company policies and AML procedures.
  • Identify and investigate suspicious behavior, abuse, fraudulent activity, or attempts to bypass internal systems.
  • Communicate with clients and internal departments when clarifications or supporting documentation is required.

AML KYC Fintech Fraud +1 more