Our client is the world’s leading social trading network, providing millions of users from around the world with a one-stop-shop solution for their trading and investing needs. Since 2007, they are positioned as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain, and machine-learning-based investment products. They operate award-winning trading and investing platform, home to millions of traders and investors in 140 countries. A regulated and secure platform that is operating in full transparency with its client's interests in mind,
Join their team and enjoy a professional, rewarding job atmosphere at a company that puts an emphasis on professional standards, while keeping the workplace fun. The company offers competitive salaries and great benefits including medical, provident, free lunch, and flexible working.
Responsibilities:
- In charge of analyzing client’s Money In, and Money Out transactions and identifying high-risk activity in our financial systems.
- Monitor and manage alerts within the Business’s automated Risk and AML monitoring system.
- Run the prevention of money laundering protocols.
- Develop and operate our risk management protocol.
- Operate our chargeback escalation, registration and reporting system.
- Handle the indemnity claims escalated to or received from external banking institutions.
- Generate weekly and monthly reports to the risk manager involving damage control and exposures.
- Transaction screening for potential Sanction hits and the process of handling these matches.
Requirements:
- Experience in Banking transactions monitoring environment is a plus.
- Experience in Back office, Risk Management and CRM systems is a plus.
- Good knowledge of Excel and other Microsoft Office tools
- English at mother tongue level, written and verbal communication
- Detail-oriented and focused
- Capacity to work under pressure and with strict deadlines
- Strong sense of professionalism, organizational and analytical skills
- Relevant academic degree – Advantage
- Statistical analyses experience - Advantage
To apply, please forward your CV in confidence to Thorbjorn Bengtson, Email: thorbjorn.bengtson@emeraldzebra.cy