Join Deloitte as an Analyst in Forensic & Financial Crime, leveraging forensic methods to solve complex investigations. Engage with clients in the digital forensic landscape across Southeast Asia.
About the role
- Financial Crime Prevention Specialist preventing illegal activities like money laundering and fraud. Join a fast-growing fintech company managing compliance in a hybrid or remote role.
Responsibilities
- Verifying customer and business identities (KYC and KYB).
- Transactions monitoring.
- Work with requests from partner banks.
- Reporting Suspicious Activities Reports (SARs) to the Chief Compliance Officer.
- Adhering to internal procedures and achieving performance metrics, aiming to excel in key performance indicators like processing time and accuracy.
Requirements
- 5+ years of experience in AML/FinCrime.
- Proficiency in English is required.
- Knowledge of global AML/CTF practices.
- Proficiency in KYC.
- Proven experience with Transactions monitoring/EDD process.
- Solid understanding of financial services and their regulatory framework.
- Proficiency in KYB processes.
- Previous experience in FinTech or startup environments is highly beneficial.
Benefits
- Subsidized Meals at the Office.
- Food vouchers.
- Sports and Gym allowance.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
KYC Operations Analyst at Moneycorp handling client documentation and operational workflows. Ensuring compliance and supporting sales teams with data management and process governance in payments solutions.
Financial Crime Specialist monitoring and analyzing transactions to prevent money laundering and fraud. Part of the Financial Crime Operations team at Zopa in a hybrid work environment.
SARs Financial Crime Specialist at Zopa preparing reports on suspicious transactions and ensuring compliance. Worked in hybrid environment with specific office attendance and remote work flexibility.
Analista de riscos na KTO, lidando com investigações de fraude e PLD no iGaming. Buscando inovação e transparência em apostas esportivas no Brasil.
Quantitative Risk Analyst developing and implementing financial crimes models for USAA. Utilizing advanced analytics to drive risk assessment and model optimization in a collaborative environment.
Senior Quantitative Risk Analyst for USAA focusing on Financial Crimes Models and risk assessment methodologies. Collaborating with stakeholders while utilizing advanced analytical techniques for model optimization.
Junior KYC / Onboarding Analyst supporting client onboarding and KYC processes for Alternative Investments. Collaborating with Compliance and Operations to ensure timely regulatory compliance.
Senior AML Manager overseeing AML/CTF compliance at TMGM, empowering clients in online trading. Leading risk assessments and regulatory reporting to maintain high standards of compliance.
AML Analyst monitoring transactions and identifying ML/TF typologies for Nexi. Collaborating in an innovative, supportive, and international environment in Zagreb, Croatia.