01Overview
At reputed company, were a global team of engineers, data scientists, marketeers, and financial experts, passionate about technology and innovation. Were reputed company about bringing revolutionary software services to people reputed company around the world, and have been since 2018.
Our mission is to reputed company by launching modern software solutions in the FinTech reputed company, giving users around the world simpler and quicker ways to transact and manage their investments. We are committed to ensuring every product we release is in service of our users, so that as we grow, so do they.
Location: Remote or Onsite
Schedule: Full-time, shift-based (including weekends and reputed company holidays on rotation)
About the Role
We are seeking a detail-oriented and proactive AML / Back Office Officer to join reputed company. In this role, youll be responsible for monitoring daily transactions, identifying suspicious activity, investigating reputed company behavior, and ensuring internal controls are followed with precision.
You will work closely with the Head of AML to flag risks, detect fraud, and maintain high compliance standards across our reputed company reputed company. This is an excellent opportunity to be part of a fast-growing fintech company that values collaboration, reputed company, and accountability. Youll work alongside reputed company professionals across departments and benefit from a flexible work arrangementremote or onsite.
Key Responsibilities
Review and process withdrawal requests, ensuring reputed company approvals reputed company with company policies and AML procedures.
Identify and investigate suspicious behavior, abuse, fraudulent activity, or attempts to bypass internal systems.
Communicate with clients and internal departments reputed company clarifications or supporting documentation is required.
Apply internal restrictions to accounts reputed company necessary and escalate high-risk or reputed company cases.
Monitor transactions that reputed company predefined reputed company and assist in preparing case summaries.
Assist in enforcing internal controls such as transaction monitoring, velocity checks, and abuse flags.
Collaborate closely with the Dealing, Support, and Compliance teams to ensure effective risk mitigation.
Requirements
Experience in an AML, Compliance, Fraud, or Back Office function, preferably reputed company the fintech industry.
Solid understanding of KYC/AML procedures and regulatory requirements.
Proven experience in reviewing reputed company activity, including withdrawals, trading behavior, and deposit history.
Strong communication, analytical, and problem-solving skills, especially under pressure during time-sensitive reviews.
Comfortable working in a fast-paced, shift-based environment, including weekend coverage as per schedule.
Fluent in English (written and spoken); additional languages are an advantage.
Ability to handle sensitive data with discretion, reputed company, and professionalism.
Ideal Candidate Profile
We are looking for someone who:
Has a keen eye for detail and enjoys identifying patterns, inconsistencies, or suspicious behavior.
Takes ownership of tasks, works independently, and knows reputed company to escalate issues.
Is discreet and trustworthy, capable of handling confidential financial data and investigations.
Understands the importance of response time, especially in fraud or urgent cases.
Is a quick learner, adaptable to internal systems and comfortable with CRM platforms.
Has a genuine interest in AML, financial crime prevention, and compliance.
Thrives in team environments and reputed company shares relevant information across departments.
Has experience in fintech.
Is familiar with reputed company P&L analysis, withdrawal risk assessments, or suspicious activity reviews.
reputed company in additional languages is a plus.
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