24 suspicious activity investigator jobs found

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? We are seeking a SAR Investigator to support our compliance growth into all global frontiers and provide support on suspicious activity reviews to ensure we stay in continuous compliance with regulations and internal policy requirements.   Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved Maintain client off-boarding log and support client off-boarding process where required Where there are grounds for...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? We are seeking a SAR Investigator to support our compliance growth into all global frontiers and provide support on suspicious activity reviews to ensure we stay in continuous compliance with regulations and internal policy requirements.   Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved Maintain client off-boarding log and support client off-boarding process where required Where there are grounds for...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? We are seeking a SAR Investigator to support our compliance growth into all global frontiers and provide support on suspicious activity reviews to ensure we stay in continuous compliance with regulations and internal policy requirements.   Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved Maintain client off-boarding log and support client off-boarding process where required Where there are grounds for...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? We are seeking a SAR Investigator to support our compliance growth into all global frontiers and provide support on suspicious activity reviews to ensure we stay in continuous compliance with regulations and internal policy requirements.   Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved Maintain client off-boarding log and support client off-boarding process where required Where there are grounds for...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? We are seeking a SAR Investigator to support our compliance growth into all global frontiers and provide support on suspicious activity reviews to ensure we stay in continuous compliance with regulations and internal policy requirements.   Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved Maintain client off-boarding log and support client off-boarding process where required Where there are grounds for...

📍Remote, UK | 💰 £24,675 - £27,000 (depending on experience) + Benefits   About us 🏦  We’re here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for everyone. Our amazing community suggests features, test the app and give us constant feedback so we can build something everyone loves. We're focused on solving problems, rather than selling financial products. We want to make the world a better place and change people's lives through Monzo. About our Financial Crime team 💰  We are looking for experienced Anti-Money Laundering (AML) Investigators who love fighting financial crime and learning new skills to join our team, and help Monzo make money work for everyone. At Monzo, we tackle financial crime through our specialised Pillars, with each focusing on specific business areas, risks, or typologies, including business...

Stand out and lead the way. ​​Define an industry. Forge the path to truly blockchain-based, deflationary, and limitless finance. Nexo is the world’s leading regulated digital assets institution. Our mission is to maximize the value and utility of cryptocurrencies by signature products created in Bulgaria. For four years now, we have processed $130+ billion for over 5,000,000+ users around the globe. And this is only the beginning. You Are the Investigator: Monitor, investigate and act upon AML/CTF alerts Analyze complex cases with a focus on unusual and suspicious behavior and transaction patterns Ensure Transaction Monitoring case reviews are appropriately made, fully supported, and clearly documented Work with cutting edge blockchain analytics tools to analyze digital assets transfers from an AML/CTF compliance perspective Respond to internal escalations in regard to money laundering or other types of financial crime, terrorism financing, fraud and escalate...

Job Summary IBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical individuals with financial services industry background and professional demeanor to be part of an exciting team that is helping to shape one of the world's strongest trading and brokerage brands.  The ideal candidate will display passion, integrity, commitment and drive to deliver a positive, differentiated service.  Your Responsibilities:   Proactive handling of client exceptional inquiries via call backs - verbal and video client verification.  Handling escalations of client inquiries pertaining to IBKR’s security system via tickets.  Problem management with focus on security protocols and practices.  Handling escalations of suspicious client activity or behavior to Senior SFP Analysts.  Proactive tracking of fraud cases and trends realized.  Creation of on-the-job training and fraud awareness material....

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify money for everyone. Since our launch in 2014, we’ve opened over three million accounts and we've been voted Best Current Account Provider five years in a row. We employ more than 2,300 people across our London, Southampton and Cardiff offices and will open our Manchester office in 2023. As a Payment Fraud Prevention Associate , you will be part of a team of experienced and knowledgeable team, covering shifts on a rota around the clock including some bank holidays. You will work closely with the wider operation, with a main focus on dealing with customers with the aim of preventing them falling victim to scams. Applications for this...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify money for everyone. Since our launch in 2014, we’ve opened over three million accounts and we've been voted Best Current Account Provider five years in a row. We employ more than 2,300 people across our London, Southampton and Cardiff offices and will open our Manchester office in 2023. As a Payment Fraud Prevention Associate , you will be part of a team of experienced and knowledgeable team, covering shifts on a rota around the clock including some bank holidays. You will work closely with the wider operation, with a main focus on dealing with customers with the aim of preventing them falling victim to scams. Applications for this...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify money for everyone. Since our launch in 2014, we’ve opened over three million accounts and we've been voted Best Current Account Provider five years in a row. We employ more than 2,300 people across our London, Southampton and Cardiff offices and will open our Manchester office in 2023. As a Payment Fraud Prevention Associate , you will be part of a team of experienced and knowledgeable team, covering shifts on a rota around the clock including some bank holidays. You will work closely with the wider operation, with a main focus on dealing with customers with the aim of preventing them falling victim to scams. Applications for this...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? We are looking for a dynamic, experienced individual to join our team and play an integral role within our Financial Crimes prevention function in Australia. You will be supporting the Regional Head of Compliance, managing the domestic financial crime matters and working closely with the Global Compliance Team along with key cross functional stakeholders to support a top-of-class Compliance program.    Responsibilities Manage our AML/CTF and other relevant compliance programs in Australia, including: conduct customer due diligence (CDD), enhanced due diligence (EDD), and third-party due...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? About Binance Accelerator Program  Binance Accelerator Program is a concise 3 - 6 months program designed to have an immersive experience in the rapidly expanding Web3 space. You will be given the opportunity to experience life at Binance and understand what goes on behind the scenes of the worlds’ leading blockchain ecosystem. Alongside your job, there will also be a focus on networking and development, which will expand your professional network and build transferable skills to propel you forward in your career. You will be hired under a junior fixed term contract. Who may apply...

📍Remote | 💰 £30,000 - £37,000 + Benefits | Business Banking at Monzo  About us:  We’re here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for everyone. Our amazing community suggests features, test the app and give us constant feedback so we can build something everyone loves. We're focused on solving problems, rather than selling financial products. We want to make the world a better place and change people's lives through Monzo. About our team: Monzo was recently awarded Best Business Banking Provider at the British Bank Awards and we plan for significant growth in this area over the forthcoming years.  We work in an extremely fast paced environment with process changes and managing incidents on a daily basis so flexibility and resilience are key skills required along with  leading a team of Level 1 and...

📍Remote in the UK 🇬🇧 | 💰 £30000 - £38000 depending on experience + plus stock options + Benefits | Fighting Financial Crime the Monzo Way About us:  We’re here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque.  We want to change that and build a bank with everyone, for everyone. Our amazing community suggests features, test the app and give us constant feedback so we can build something everyone loves.  We're focused on solving problems, rather than selling financial products. We want to make the world a better place and change people's lives through Monzo. About our Financial Crime Team: Our Financial Crime team is at the heart of how we at Monzo protect our bank and protect our customers.  We’re looking for individuals with a blend of experience in preventing financial crime and team leadership to join our Financial Crime Operations team as an anti-money laundering...

We’re looking for a dedicated Suspicious Activity Reporting Specialist to join our growing financial crime fighting team in Tallinn . This role is a unique opportunity to have an impact on Wise’s mission and grow as a specialist in financial crime. Your mission is to protect our customers and Wise by reporting suspicious activity. We are looking for individuals who are passionate about financial crime risk and keen working in a fast paced and rapidly growing fintech environment. Your responsibilities will be: Analyse customer payment activity and profile Summarise investigation findings Independently prepare and submit suspicious activity reports to financial intelligence units Establish and maintain effective professional working relationships at all levels of the organisation A bit about you:  As our ideal candidate you will ideally have previous experience of working either or in AML, fraud, internal controls, audit, law enforcement...

We’re looking for a dedicated Suspicious Activity Reporting Specialist to join our growing financial crime fighting team in Budapest . This role is a unique opportunity to have an impact on Wise’s mission and grow as a specialist in financial crime. Your mission is to protect our customers and Wise by reporting suspicious activity. We are looking for individuals who are passionate about financial crime risk  and keen working in a fast paced and rapidly growing fintech environment. Your responsibilities will be: Analyse customer payment activity and profile Summarise investigation findings Independently prepare and submit suspicious activity reports to financial intelligence units Establish and maintain effective professional working relationships at all levels of the organisation A bit about you:  As our ideal candidate you will ideally have previous experience of working either or in AML, fraud, internal controls, audit, law enforcement...

Equiti is a pioneering fintech firm and world-class provider of multi-asset fintech products - from liquidity solutions to in-house tech hubs to online trading platforms. With over 400 global specialists in 9 languages, Equiti provides clients with access to individual, professional, and institutional brokerage services in Europe, the Middle East, and Africa.  At Equiti, we believe that financial opportunities can unlock potential for everyone, everywhere. We’re on a mission to deliver accessible online trading products around the world through education and accessibility.    Think finance is stuffy? Think again.    We see Equiti as a new breed of broker, and we are on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. Our Compliance department would like to welcome a detail-oriented.  Compliance Officer in our office in Amman.  The Compliance Officer is...

We’re looking for an AML Suspicious Activity Reporting (SAR) Specialist (Analista de PLD - Comunicações externas) to join our growing financial crime operations team in São Paulo, Brazil !  This role is a unique opportunity to have an impact on Wise’s mission and grow as a specialist in anti-money laundering (AML) and financial crime. Your mission is to protect customers and Wise by reporting suspicious activity. So if you’ve got previous experience, love fighting crime, and you’re interested in joining one of the fastest growing FinTech companies, read on!  You’ll receive an exciting package including a competitive gross monthly salary + Restricted Stock Units (RSUs) in a profitable company + a wide array of benefits! 🚀 Your mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency...

We’re looking for an AML Suspicious Activity Reporting (SAR) Specialist (Analista de PLD - Comunicações externas) to join our growing financial crime operations team in São Paulo, Brazil !  This role is a unique opportunity to have an impact on Wise’s mission and grow as a specialist in anti-money laundering (AML) and financial crime. Your mission is to protect customers and Wise by reporting suspicious activity. So if you’ve got previous experience, love fighting crime, and you’re interested in joining one of the fastest growing FinTech companies, read on!  You’ll receive an exciting package including a competitive gross monthly salary + Restricted Stock Units (RSUs) in a profitable company + a wide array of benefits! 🚀 Your mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency...

About OKX OKX is a world-leading cryptocurrency trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of coins & futures trading pairs to help traders to optimize their strategy. We believe blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop improving our customer experience. About the Opportunity: The successful candidate will have prior AML transaction monitoring and investigations leadership experience in the financial services, FinTech or cryptocurrency industries. You will help manage the establishment of the Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia including recruitment, and establishing processes, policies, and procedures/guidelines....

OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognized as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. About the Team: This team is part of the Global Customer Service function, where it is at the heart of managing and balancing risk...

About the Opportunity: The successful candidate will have prior AML transaction monitoring and investigations leadership experience in the financial services, FinTech or cryptocurrency industries. You will help manage the establishment of the Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia including recruitment, and establishing processes, policies, and procedures/guidelines. At your core, you’ll thrive in a fast-paced, collaborative, process-driven environment and be able to adapt and adjust plans on the-fly. You must also have strong prioritization skills and a willingness to roll up your sleeves to get the job done. Most importantly, you’ll drive results and significantly support the growth and adoption of our products and features while building the AML culture and strategies. What You'll be Doing: Create the strategy to continuously build and mature our AML Operations team. Manage the day-to-day operational and capacity needs, while...

About OKX: OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimise their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognised as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. About the Opportunity: The successful candidate will have prior AML transaction monitoring and investigations...