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Our Client is the largest and only licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone providing their customers with secure and userfriendly platforms for their financial transactions.
Job Type: Remote Fulltime
Role Overview
As a Financial Crime Specialist youll be conducting and documenting targeted and thorough investigations into customers and the activity seen in their Wallets and any other facilities held with our client. Reviewing escalations of highrisk clients partners and transactional corridors and conducting periodic/Enhanced Due Diligence reviews into high risk customers. As well as this you will be producing high quality Suspicious Activity / Transaction / Terror Property Reports (SAR/STR/TPR) and internal reports or briefings with appropriate recommendations lessons learned and suggested remedial actions arising as an output of your investigation.
Requirements
Responsibilities
Remote Work :
No
Full Time