Related skills
data analysis kyc fraud prevention aml transaction monitoring📋 Description
- Review accounts to determine legitimacy and risk, and decide on restrictions or dismissals.
- Contact account holders to verify activity and mitigate losses.
- Monitor cases to identify trends and inform management.
- Detect abnormal activity to stop suspicious transactions.
🎯 Requirements
- 3-5 years in high-risk, rule-based environments (financial services, fraud, compliance)
- Strong analytical skills to detect transaction patterns and anomalies
- Experience with KYC/KYB reviews and transaction investigations
- Excellent written communication for clear case notes
- Comfortable making judgments in ambiguous situations with minimal supervision
- Familiarity with AML regulations and monitoring best practices
🎁 Benefits
- Work-from-home arrangement (may vary by role)
- Competitive salary and benefits
- Career growth and continuous learning
- Collaborate with world-class talent in a global organization
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