Compliance Operations Analyst - Remote
This is a brand new, full-time permanent job opportunity for a Compliance Operations Analyst based in Northern Ireland.
The Role:
* Effective monitoring of fiat and crypto transactions to identify fraudulent behaviors using available tools and systems.
* Develop an understanding of compliance procedures and be proactive in helping to refine and improve transaction monitoring systems.
* Execution of implemented processes for AML, Fraud, Sanctions, and FIAT programs.
* Conducting investigations into account activity, gathering compelling evidence, and escalating observations.
The Person:
* Demonstrable experience in a similar role within Financial Services, with experience in transaction monitoring, fraud detection, and cyber-crime investigations.
* Understanding of trades and skilled in statistical analysis and data visualization.
* Professional background in fraud is desirable but not essential.
* AML or Compliance qualifications are advantageous but not essential.
What We Offer:
* A genuinely attractive compensation package and extensive benefits.
* Fully remote working opportunity.
* Opportunity to work for a groundbreaking global FinTech.