Related skills
compliance investigations regulatory compliance📋 Description
- Monitor customer transactions to identify high-risk activity (terrorist financing, etc.)
- Draft SARs per local regulatory requirements and partnerships.
- Communicate with customers on compliance matters.
- Review referrals, escalations, or internal SARs within service levels.
- Provide support to cross-functional teams (Customer Care, Risk).
- Investigate criminal/suspicious activities ensuring policy and legal compliance.
🎯 Requirements
- Minimum 1 year experience in a similar role.
- High school diploma or higher.
- Basic knowledge of applicable fintech legislation.
- Understanding of the company's business, tech and org structure.
- Strong written and verbal communication; good decision making.
- Integrity, initiative, discretion, fintech interest.
🎁 Benefits
- Competitive salary
- Medical insurance including dependents
- Generous annual leave (birthday, work anniversary)
- Internal mobility program for career growth
- Crypto.com Visa card provided on joining
- Region-based benefits vary by location
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