FinCrime Analyst (Junior)

As a FinCrime Analyst, you will play a crucial role in providing exceptional support to customers and ensuring their satisfaction with our cutting-edge financial services, all the while promoting a safe, secure and compliant environment for all. Joining Deblock at this moment in time is an exciting opportunity to be part of an innovative company that is making waves in the FinTech space.

What the job is about

• Reviewing, investigating, and making decisions on the outcome of financial crime cases
• Reporting confirmed suspicious activity to regulating entities
• Acting as a point of contact for law enforcement agencies
• Acting in accordance with the written policies, procedures, and relevant guidelines
• Cooperating with other teams in providing efficient support and seeking to maintain customer satisfaction and desired outcomes with impeccable execution

Requirements

Benefits