TL;DR

Risk Operations Analyst (Fintech): Responsible for conducting in-depth investigations of flagged transactions to determine the validity of alerts and identifying patterns and trends that may indicate suspicious activities. Focus on applying analytic techniques to complex cases and 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.
Identify patterns and trends that may indicate suspicious activities.
Initiate proactive investigations according to internal processes and market trends.
Document findings and prepare detailed investigation reports.
Monitor and escalate anomalies or material 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 transaction monitoring and case management systems.
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

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