Responsibilities
- Protecting organizations and clients from financial crimes such as fraud, money laundering, and embezzlement.
- Working in a 24/7 schedule, contributing to continuous monitoring and rapid response to suspicious activities at any time of day or night.
- Paying a strong attention to the complexities of financial systems and staying up to date with emerging threats and changing regulations.
- Using advanced data analysis and smart detection tools, you help identify irregularities and support the development of effective preventive measures.
- Working closely with colleagues from legal, financial, and operational teams to act quickly and accurately.
- Solving problems and optimising processes
Expected skills
- Microsoft Office tools
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Strong interest in financial systems
- Analytical mindset
- Problem solving
- Customer service
- Collaboration
