Compliance Operations Analyst - Remote
This is a brand new, full-time permanent job opportunity which is fully remote for someone based in Northern Ireland.
The Rewards
* Genuinely attractive compensation package
* Extensive benefits (Generous holiday package, generous pension contribution & much more)
* Fully remote working
* Opportunity to work for a groundbreaking global Fin Tech
The Role
You'll be joining a small Compliance Operations team responsible for ensuring the company executes its daily monitoring requirements.
1. Effective monitoring of fiat and crypto transactions - identify fraudulent behaviours using available tools, systems
2. Develop an understanding of compliance procedures, be proactive in helping to refine, improve transaction monitoring systems
3. Execution of the implemented processes for AML, Fraud, Sanctions and FIAT programs
4. Conducting investigations into account activity, gather compelling evidence, escalate observations
The Person
The successful Compliance Operations Analyst will meet the following criteria:
* Demonstrable experience in a similar role within Financial Services - with experience in transaction monitoring, fraud detection, cyber-crime investigations
* Understanding of trades
* Skilled in statistical analysis and data visualisation
* Professional background in fraud is desirable, but not essential
* AML or Compliance qualifications are advantageous but not essential