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Rapyd Financial Investigator Analyst 
Israel 
887666090

25.06.2024
Description

Get the tools to grow globally at . Follow: , , ,

Key Responsibilities:

  • Conduct enhanced due diligence on new and existing client accounts to identify and mitigate potential risks.
  • Conduct enhanced due diligence on existing clients account based on triggers or alerts to identify potential anomalies in the clients economic profile
  • Perform periodic reviews of client accounts to ensure compliance with regulatory requirements and internal policies.
  • Collaborate with the compliance team to develop and implement effective due diligence strategies and procedures.
  • Analyze financial data and reports to support due diligence and review processes.
  • Maintain accurate records of due diligence activities and findings.
  • Assist in the preparation of reports for senior management and regulatory bodies as required.
Requirements
  • 1-3 years of experience in transaction monitoring, compliance, financial analysis, or a related field, preferably within the fintech or payments industry.
  • Bachelor’s degree in Finance, Economics, Business Administration, Law, or a related field
  • Strong analytical skills with the ability to interpret complex financial data and identify patterns or anomalies.
  • Excellent attention to detail and accuracy in data handling and documentation.
  • Familiarity with regulatory requirements and standards related to financial crimes, AML (Anti-Money Laundering), and KYC (Know Your Customer) procedures.
  • Ability to conduct thorough and methodical investigations and due diligence.
  • Strong written and verbal communication skills for preparing reports and communicating findings.
  • Proficiency in using financial software, databases, and Microsoft Office Suite (Excel, Word, PowerPoint).
  • Ability to work independently and collaboratively within a team environment.
  • High ethical standards and a commitment to maintaining confidentiality and integrity.

Preferred Qualifications:

  • Certification in AML or compliance (e.g., CAMS, ICA) is a plus.
  • Experience with fintech payment platforms and technologies is advantage .