🛠 Tech Stack

💼 About This Role

You'll protect the business from financial crime risks by reviewing alerts and conducting due diligence. You'll play a key role in keeping our transaction monitoring systems accurate and timely. This role offers real responsibility in a scaling fintech.

🎯 What You'll Do

• Review alerts from transaction monitoring systems.
• Perform customer due diligence and enhanced due diligence.
• Screen customers against sanctions and PEP lists.
• Support fraud investigations and escalate suspicious activity.

📋 Requirements

• Basic understanding of financial crime risks (AML, fraud, sanctions).
• Strong analytical and problem-solving skills with attention to detail.
• Good written and verbal communication skills.
• Proficiency in Microsoft Office (especially Excel).

✨ Nice to Have

• Experience in financial crime compliance.
• Familiarity with transaction monitoring systems.
• Knowledge of regulatory frameworks.

📨 Hiring Process

Estimated timeline: 2-3 weeks · AI estimate

1. 1Recruiter Screen· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Case Study· 60 min