Remote ANALYST
closedB
Blue Cube Services
πRemote - Philippines
Job highlights
Summary
Join Blue Cube Services Ltd. as a remote-working FIU Analyst to support the Financial Intelligence Unit team, investigating suspicious activity, monitoring customer transactions, and reporting trends to eradicate fraud.
Requirements
- Minimum of two (2) years of relevant experience in financial crimes compliance and AML experience at a regulated financial institution or a consultancy firm
- Previous experience working in Compliance or Fraud is a must
- Excellent English language skills, both spoken and written
Responsibilities
- Investigate known or suspected suspicious activity reported by customers, employees and third parties including bank partners
- Request and review SoF & SoW information
- Monitor customer transactions to detect unusual activity, patterns, or potential financial crimes
- Handle card fraud disputes, liaising with relevant institutions to ensure accurate and timely resolution
- Conduct in-depth investigations into customer accounts flagged with suspicious or illicit activity
- Timely resolution of escalations from Client Success and other teams, collaborating with teams to communicate with affected customers if required
- Report trends that can help our wider compliance teams to eradicate fraud
- Partner with other departments to assist in developing fraud prevention strategies, identify controls requiring improvement and drive corrective action
Benefits
- Competitive compensation, in cryptocurrency
- The opportunity to progress for high performers
- Remote working
This job is filled or no longer available
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