Offer summary
Qualifications:
University degree from a recognized institution, 5+ years experience in a similar role, Experience in fintech/cryptocurrency required, CFE, CAMS, ACFS certification advantageous, Knowledge of Financial Crime, AML directives.Key responsabilities:
- Analyze risk to prevent financial crime
- Review accounts for fraudulent activities
- Proactively monitor and report fraud patterns
- Improve internal compliance procedures
- Support investigative requirements and reporting