Anti Financial Crime Officer

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The purpose of the role is to ensure a secure and controlled environment  by identifying any high risk transactions/customers to prevent fraudulent activity.

Responsibilities:

• Process withdrawals
• Monitor all financial transactions (customer deposits and withdrawals)
• Analyze data to find irregular client activity patterns and abnormal behavior
• Collate information to identify potential system faults and prevent abuse issues
• Internal investigations of suspicious activity
• Work with relevant Dept to follow up and close cases

Requirements:  Knowledge:

• Experience in similar position (Fraud/Payment Analyst) preferably at forex
• Fluent English (verbal and written)
• Proficient Back Office user
• Excel/Google sheets and docs

Skills:

• Analytical and attention to details
• Proficiency in English (oral and written)
• Excellent communication and people skills
• Good organizational and administrative abilities
• Problem-solving skills

Attitude:

• Initiative, communicative team player
• Combine a pleasant personality with a dynamic professional attitude
• Eager to learn and develop

Qualification:

• Bachelor's degree in Finance, Accounting, Operations, or equivalent
• Relevant work experience