About the Role:
- Responsible for monitoring daily transactions and identifying suspicious activity.
- Work closely with the Head of AML to flag risks and detect fraud.
- Maintain high compliance standards across our client base.
Key Responsibilities:
- Review and process withdrawal requests, ensuring compliance with company policies.
- Identify and investigate suspicious behavior and fraudulent activity.
- Collaborate with Dealing, Support, and Compliance teams to ensure effective risk mitigation.
Requirements:
- Experience in AML, Compliance, Fraud, or Back Office function.
- Solid understanding of KYC/AML procedures and regulatory requirements.
- Strong communication, analytical, and problem-solving skills.
Finyard
Finyard is a global team of engineers, data scientists, marketeers, and financial experts creating revolutionary software services. They are committed to user success as they grow and have been in operation since 2018.