AFC Specialist

Demonstrate a high level of understanding of AML, CFT, International Sanctions regulations and guidelines and how these impact the business, as well as SwissBorg products and Services. Ensure active engagement in maintaining high compliance with AML regulations. Actively engage in maintaining a robust transaction monitoring framework by analysing and suggesting improvements of the AML, CTF, sanctions and fraud controls of all levels of defence, including monitoring rules and tools, to ensure compliance with all applicable laws and guidelines and their effectiveness. Conduct thorough research and analysis using internal and external data sources to identify AML-related suspicious activity, fraud trends and new fraud techniques. Review customer profiles, transaction data, and relevant information to determine the legitimacy of actions and identify patterns or anomalies that may indicate fraud, such as account takeover, friendly fraud, theft, scam, card testing, and similar other risks, money laundering, international sanction evasion or signs of terrorist financing. Identify opportunities for enhancement in the AFC operational areas and suggest solutions.