Job
Description
Role Overview: As a Financial Crime Investigator with a Fintech focus, your primary responsibility will be to conduct investigations into potentially suspicious financial activity, particularly within fintech-related flows. You will collaborate with internal stakeholders to ensure timely escalation and resolution of findings. Additionally, you will review and assess unusual transaction patterns, customer behavior, and risk indicators to determine the presence of financial crime concerns. Your role will also involve preparing clear, concise, and well-substantiated internal investigation reports and regulatory filings, including Suspicious Transaction Reports (STRs). Furthermore, you will support the continuous enhancement of the FCC framework, including investigative methodology and partner risk assessments. It will be crucial for you to maintain awareness of emerging financial crime trends, typologies, and regulatory expectations relevant to the fintech sector. Key Responsibilities: - Conduct investigations into potentially suspicious financial activity within fintech-related flows - Collaborate with internal stakeholders for timely escalation and resolution of findings - Review and assess unusual transaction patterns, customer behavior, and risk indicators - Prepare clear, concise, and well-substantiated internal investigation reports and regulatory filings - Support the continuous enhancement of the FCC framework - Maintain awareness of emerging financial crime trends and regulatory expectations in the fintech sector Qualifications: - Proven ability to assess complex transactional flows and fund movement structures - Familiarity with AML/CFT regulatory frameworks, risk assessment methodologies, and investigative procedures - Strong analytical and problem-solving skills with the ability to work independently and exercise sound judgment - Excellent written and verbal communication skills with a high standard of documentation quality - Understanding of onboarding risk assessments and related KYC/CDD controls Additional Company Details: This company believes in a culture of openness, innovation, and creating great memories together. They offer a dynamic and challenging work environment with opportunities for personal and professional growth, a competitive salary and benefits package, as well as flexible working conditions. Joining this company means being a part of shaping the future of global finance. Remember, in this role, you will dive deep into complex investigations, challenge decisions when necessary, and focus on quality and continuous improvement to ensure the best outcomes for the company and its customers.,
