Related skills
sql tableau excel kyc edd📋 Description
- Investigate and detect financial crime activity on the platform.
- Work with sanctions, Intercom requests and investigating fraudulent activity.
- Report STR/SARs to FIUs and Law Enforcement.
- Perform KYC/EDD on potential adverse media and suspicious activity.
- Improve internal processes and projects within the Financial Crime unit.
- Report results to the Financial Crime Manager and Compliance Officer.
🎯 Requirements
- 2+ years of experience in financial crime, payments preferred.
- English is mandatory for this role.
- Proficiency with MS Office and data analysis tools (SQL, Excel, Tableau).
- French is a plus.
- EU work permit or residing in EU required.
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