Are you interested in Financial Economic Crime? Use your analytical mindset and detect potential risks in banking world! You will track and control money and investigate alerts from system. You will be monitoring clients behavior, activities and identify potential risk for your employer.
- Processing alert reports and reconciliation of reports
- Searching for financial crime in finance transactions and money flows
- Cooperation with investigators from other departments
- Consult alerts and main issues with stakeholders till task will be solved
- Controlling customer patterns and behavior in financial market as a support for sales department
- Fluent in English (B2) because you will communicate with stakeholders
- You must have at least year and a half of experience in bank to understand transaction processes
- University degree or Secondary school leaving examination
- Eye for detail while working with data