Responsibilities will include:

• Conducting research regarding existing customers to determine if they conduct suspicious activities.
• Determine if recent account activity is of a fraudulent or risky nature.
• Assess various risk indicators, account activity (financial/historical), customer documentation, external sources.
• Utilize multiple resources including customer account activity, external activity on any associated websites, customer contact, and other tools to effectively investigate and resolve violating activities.
• Writing SAR (Suspicious Activities Reports) on the findings of investigations.
  Communicating the decisions on the activities to the relevant FIU (Financial Intelligence Unit)
• Documenting all the steps of your investigation and analysis

• The ability to speak and write English fluently.
• At least a year of back-office work experience.
• Previous analytical and research skills.
• Proficiency in Microsoft Excel and Word.
• A highly motivated, driven, and dynamic attitude towards work and career.

Nice to haves:

• Previous experience in Compliance (AML, KYC or etc.) field.
• Knowledge of Mac OS.