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About the Role:
- Monitoring daily transactions and identifying suspicious activity.
- Investigating client behavior and ensuring internal controls.
- Flagging risks, detecting fraud, and maintaining high compliance standards.
Key Responsibilities:
- Reviewing and processing withdrawal requests.
- Identifying and investigating suspicious behavior.
- Assisting in enforcing internal controls.
Requirements:
- 1–2 years of experience in an AML or Compliance function.
- Understanding of KYC/AML procedures.
- Experience in reviewing client activity
Finyard
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.