Subject Matter Expert - Financial Crime - Remote

Overview

The Subject Matter Expert - Financial Crime is responsible for evaluating and monitoring transactions to identify suspicious activities and conducting thorough investigations into financial crimes.

In Short

• Evaluating and monitoring transactions to identify any suspicious activities
• Conducting thorough investigations into any identified financial crimes
• Preparing reports detailing findings and recommendations
• Assisting in the development and implementation of financial crime prevention strategies
• Participating in regular training sessions to stay updated with the latest financial crime policies and trends
• Ensuring compliance with Deblock’s regulatory requirements
• Working closely with other departments to ensure a unified approach to financial crime prevention

Requirements

• Experience in financial crime investigation
• Strong analytical skills
• Knowledge of financial regulations
• Ability to prepare detailed reports
• Excellent communication skills
• Team player with the ability to work independently
• Proficient in relevant software tools

Benefits

• Competitive salary
• Health insurance
• Training and development opportunities
• Flexible working hours
• Supportive work environment