Related skills
risk management data analysis kyc fraud detection aml📋 Description
- Review queues to assess risk and decide on account restrictions.
- Contact account holders to verify activity and mitigate losses.
- Monitor cases for trends and report findings to management.
- Detect suspicious activity and prevent fraudulent transactions.
🎯 Requirements
- 3–5 years in high-risk, rule-based environments (finance/fraud).
- Strong analytical and investigative skills to spot patterns.
- KYC/KYB reviews and enhanced due diligence experience.
- Transaction investigations experience.
- Excellent written documentation and rationale.
- AML knowledge and transaction monitoring basics.
🎁 Benefits
- Shape the future with a leading blockchain ecosystem.
- Collaborate with world-class talent globally.
- Tackle fast-paced projects with autonomy.
- Career growth and continuous learning opportunities.
- Competitive salary and benefits.
- Work-from-home arrangements.
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