ANALYST

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