Deposit Operations Analyst responsible for executing and improving Deposit Operations functions. Analyzing trends and providing insights while executing operational tasks at Forbright Bank.
About the role
- AFC Operations Specialist executing and maintaining compliance procedures for financial crime defense at Upvest, a leading fintech in Europe.
Responsibilities
- Executing and meticulously maintaining AFC procedures and controls
- Conducting thorough Know Your Customer (KYC) sample checks
- Managing day-to-day communication with clients on AFC-related topics
- Operating and optimizing transaction monitoring processes to detect suspicious activities
- Collaborating closely with cross-functional teams to enhance AML monitoring systems
Requirements
- Strong analytical mindset and passion for compliance
- Familiarity with the financial sector and core functions within AFC and KYC teams
- Foundational understanding of AML laws and regulations
- Familiarity with KYC/AML monitoring tools and systems is a bonus
- Excellent communication skills and collaborative spirit
- Exceptional attention to detail and strong analytical capabilities
- Bachelor's degree is preferred; relevant certifications (e.g., CAMS, CFCS) are a significant plus
- Good English reading, writing, comprehension and speaking skills are a must
Benefits
- 30 days of annual leave
- Sports benefits
- Confidential professional coaching
- Flexibility to work remotely abroad for up to 183 days a year
- One-month fully paid sabbatical after every 4 years of working
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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