Compliance Analyst

• Be familiar with the departmental systems/processes and their implementation;
• Review onboarding documentation to ensure that they are complete;
• Carry out customer screening for both new and existing clients;
• Review both incoming and outgoing payments to assess rationale;
• Monitor client transactions and ensure they are inline with the Monitoring Policy;
• Detect any unusual / suspicious activity and follow the correct procedure in reporting when required;
• Assess payment rationale and patterns
• Analyze / investigate any flagged payments and take appropriate action;
• Respond to queries in a prompt and efficient manner
• Monitor the departmental queues for alerts on a regular basis throughout the working day; ensuring management are aware of outstanding alerts at end of day;
• Review and assess corporate clients AML and fraud risk;
• Create and maintain accurate and concise records of all investigations undertaken including details on the rationale for any decisions made;
• Seek to build an understanding of the profile of customers highlighted through the transaction monitoring alert process;
• Investigate and analyze complaints raised;
• Liaise with internal stakeholders as necessary on any matters countered during such investigations.

Qualifications :

• Can analyze complex information
• In possession of a financial services related diploma / degree level of education
• Previous experience in a similar role within finance and payments will be considered an asset
• Additional experience in fraud/compliance/AML is considered an asset
• Conversant with a strong interest in both IT and Compliance
• Strong work ethic good judgment initiative and attention to detail
• The ability to represent Fyorin and our brand excellently
• Having experience in the payments market and knowledge of basic and Card payments principles would be considered a strong asset

Additional Information :

Who are you

• Passionate about working with innovative technologies
• Highly motivated and driven to achieve great results
• Internet in keeping updated with new regulations on AML/CFT
• A true team player that you enjoy work collaborating with cross-functional teams
• Not afraid of challenges and to learn new things
• Results orientated proactive and can-do attitude
• Good communication interpersonal and analytical skills.

Our offer

• Competitive salary
• Health Insurance
• Flexible working hours
• Professional training and development opportunities

Remote Work :

No

Employment Type :

Full-time