💼 About This Role

You'll protect Liberis from financial crime risks, reviewing alerts and conducting customer due diligence. You'll ensure suspicious activity is identified and escalated appropriately. This role offers real responsibility in a scaling department.

🎯 What You'll Do

• Conduct initial reviews of transaction monitoring alerts
• Perform customer due diligence and support enhanced due diligence
• Screen customers and transactions 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
• Proficiency in Microsoft Office (especially Excel)
• Ability to investigate and interpret transactional data

✨ Nice to Have

• Experience with transaction monitoring systems
• Knowledge of regulatory frameworks
• Certification in AML or financial crime

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter screen· 30 min
2. 2Hiring manager interview· 45 min
3. 3Technical assessment· 60 min