FinCrime Analyst (Junior) - Remote

Overview

As a FinCrime Analyst, you will play a crucial role in providing exceptional support to customers and ensuring their satisfaction with our cutting-edge financial services, all the while promoting a safe, secure and compliant environment for all. Joining Deblock at this moment in time is an exciting opportunity to be part of an innovative company that is making waves in the FinTech space.

In Short

• Reviewing, investigating, and making decisions on the outcome of financial crime cases
• Reporting confirmed suspicious activity to regulating entities
• Acting as a point of contact for law enforcement agencies
• Acting in accordance with the written policies, procedures, and relevant guidelines
• Cooperating with other teams in providing efficient support and seeking to maintain customer satisfaction and desired outcomes with impeccable execution

Requirements

• Strong analytical skills
• Attention to detail
• Ability to work collaboratively with teams
• Excellent communication skills
• Understanding of financial regulations

Benefits

• Opportunity to work in a growing FinTech company
• Professional development opportunities
• Dynamic work environment
• Competitive salary package