Remote ANALYST

closed
B

Blue Cube Services

πŸ“Remote - 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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