Job Description
Position Description:
Execute day-to-day FinCrime operational tasks (Transaction Monitoring, Fraud analysis, and KYC/KYB activities), ensuring accurate identification and assessment of risks.
Your future duties and responsibilities:
Transaction Monitoring (primary focus):
. Review alerts generated from card transactions
. Identify unusual or suspicious activity patterns
Fraud Detection & Investigation:
. Identify basic fraud patterns (e.g., card fraud, suspicious behavior)
. Analyze customer activity and transaction behavior
KYC / KYB Onboarding & Due Diligence:
. Review customer and merchant documentation
. Perform screening checks (sanctions, PEPs, adverse media)
Required qualifications to be successful in this role:
. 1–3 years of experience in FinCrime, Fraud, or Compliance (or relevant academic background)
. Basic understanding of AML/KYC principles and...