Job offer : Compliance AML Investigations and Reporting

University degree from a recognized tertiary institution+5 years’ experience in a similar roleForensic investigations, CFE, CAMS, ACFS certification advantageousFinancial services, online payments, ,e- commerce and mobile wallet experience and monitoring requiredExperience in fintech/cryptocurrency is requiredAttention to detail, strong sense of responsibility and very high level of integrityAbility to take charge in critical situations and work on resolving problemsFluent in EnglishFluency in French advantageousEnhanced knowledge of Financial Crime, AML and STR/SAR directives.Proficient in Monitoring systems and rules tuningStrong analytical and problem-solving skillsAbility to work across all levels of the organization and with external stakeholdersWorking knowledge of forecasting and KPIsBuild, mentor and manage a teamResults driven, ability to work under pressure with a high degree of independence and focus

Responsibilities

Analyze, prepare and perform risk evaluation to prevent financial crime, including fraud and other related typologies.Review accounts and transactions for potentially fraudulent activity and take quick, decisive actionReview, investigate and respond to requests from law enforcement, regulators and financial institutionsProactively identify, monitor and report financial crime patterns with insightful MIS and dashboard reportingIdentify areas of improvement in the company’s products to ensure their continued customer security.Actively participate in improving internal procedures and processes linked to Compliance Risk, Financial Crime, Fraud, Payments and AML.Work alongside the internal teams on the development and upgrade of financial crime and fraud related detection/prevention tools and mechanismsCreation and implementation of the procedures for Financial Crime prevention enhanced due diligence checks (EDD), monitoring, reporting and management.Maintain detailed logs of incidents and prepare regular and ad-hoc management and regulatory reports.Provide investigative support for Financial Crime and other related forensic investigations and reporting requirements.