TL;DR

Risk Operations Analyst (Fintech): Conducting in-depth investigations of flagged transactions to determine the validity of alerts and identify patterns and trends that may indicate suspicious activities, such as money laundering, fraud, or terrorist financing with an accent on applying analytic techniques to complex cases to make logical and supported recommendations. Focus on improving transaction monitoring processes and systems.

Company

%hirify_global% has unified payments, payouts and fintech on one worldwide platform.

What you will do

Conduct in-depth investigations of flagged transactions to determine the validity of the alerts.
Identify patterns and trends that may indicate suspicious activities, such as money laundering, fraud, or terrorist financing.
Document findings and prepare detailed investigation reports.
Report suspicious activities to relevant authorities in compliance with regulatory requirements.
Work closely with Compliance and Risk to address and resolve issues.
Identify opportunities to improve transaction monitoring processes and systems.

Requirements

Bachelor’s degree in finance, accounting, business administration, criminal justice, or a related field.
Strong analytical and investigative skills.
Excellent attention to detail and ability to work with large datasets.
Proficiency in using data analysis tools (e.g., SQL, Python, Excel) to analyze transaction data.
Knowledge of AML laws, regulations, and industry best practices.
Effective communication and interpersonal skills.

Nice to have

Certified Anti-Money Laundering Specialist (CAMS).
Certified Fraud Examiner (CFE).
Certified Financial Crime Specialist (CFCS).

Culture & Benefits

Opportunities at %hirify_global% are limitless.
Believe in straight talk, quick decisions, strong execution and elegant solutions.
Hard work pays off and careers take off.