About the Role
The role involves identifying, analyzing, and mitigating risks related to money laundering, fraud, and other financial crimes. The individual will support compliance efforts through proactive monitoring, investigation, and reporting.
Responsibilities
- Monitor transactions for suspicious activity
- Conduct in-depth investigations into potential financial crimes
- Prepare comprehensive reports for regulatory purposes
- Respond to internal and external information requests
- Maintain up-to-date knowledge of financial crime typologies
- Collaborate with compliance and legal teams
- Support audits and regulatory examinations
- Implement improvements to detection systems
- Evaluate customer risk profiles
- Escalate high-risk cases according to policy
- Document investigative findings accurately
- Ensure alignment with anti-money laundering regulations
- Assist in developing risk-based controls
- Track case resolution timelines
- Communicate effectively with stakeholders
- Maintain confidentiality of sensitive data
- Stay current with regulatory changes
- Contribute to policy development
- Perform customer due diligence checks
- Support incident response procedures
- Use analytical tools to identify patterns
- Verify source of funds documentation
- Assess effectiveness of monitoring rules
- Participate in cross-functional projects
- Provide feedback on process efficiency
Compensation
Competitive salary based on experience
Work Arrangement
Remote
Team
Small, agile team focused on compliance and risk management
Why This Role Matters
Financial crime threats are growing in complexity, especially in digital finance. This role is central to protecting users and maintaining trust. The officer helps ensure all activities comply with global standards while enabling secure innovation.
What We Look For
We value integrity, precision, and initiative. Candidates should demonstrate a clear understanding of financial crime risks and show consistent judgment. Practical experience outweighs theoretical knowledge.
Not available
