Full time
Exness
South East Asia
With over 1,500 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 2.5 trillion USD in monthly trading volume. Your role at Exness:
Anti Financial Crime officer is responsible for payment processing, transaction monitoring, fraud prevention, and identification/verification of suspicious clients. The purpose of the role is to ensure a secure and controlled environment by identifying any high-risk transactions/customers to prevent fraudulent activity
You will:
Process alerts of trading and non-trading fraud
Monitor financial transactions (customer deposits and withdrawals)
Analyse data to find irregular client activity patterns and abnormal...