💼 About This Role

You'll support day-to-day financial crime operations, including customer due diligence and transaction monitoring for a global fintech company. Your work helps keep the business safe and compliant while enabling sustainable growth.

🎯 What You'll Do

• Assist with customer due diligence and periodic reviews
• Support transaction monitoring and alert handling
• Conduct sanctions, PEP, and adverse media screening
• Assist in logging, tracking, and investigating customer complaints

📋 Requirements

• Basic understanding of AML and financial crime risks
• Strong attention to detail and organisational skills
• Clear written and verbal communication skills
• Proficiency in Microsoft Office (especially Excel and Word)

✨ Nice to Have

• Analytical mindset with ability to assess information
• Customer-focused mindset with emphasis on fair outcomes
• Comfortable working in a fast-paced environment

🎁 Benefits & Perks

• 🌍 Global impact working with a diverse team
• 📈 Career growth in a scaling department
• 💼 Real responsibility from day one

📨 Hiring Process

Estimated timeline: 2-3 weeks · AI estimate

1. 1Application Review· 1 week
2. 2Recruiter Call· 30 min
3. 3Hiring Manager Interview· 60 min