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Position Details
Reference No.
93912
Title
Anti Financial Crime Officer
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
21/01/2019
Contact Details
Company
Exness
Contact Person
Anna Guseva
Address
Porto Bello, Kioproulouzate, Limassol
Limassol
Phones
+357 25 030 959
Job Description

The purpose of the role is to ensure a secure and controlled environment  by identifying any high risk transactions/customers to prevent fraudulent activity.

Responsibilities:

  • Process withdrawals
  • Monitor all financial transactions (customer deposits and withdrawals)
  • Analyze data to find irregular client activity patterns and abnormal behavior
  • Collate information to identify potential system faults and prevent abuse issues
  • Internal investigations of suspicious activity
  • Work with relevant Dept to follow up and close cases

   

Required Qualifications

Requirements:  Knowledge:

  • Experience in similar position (Fraud/Payment Analyst) preferably at forex
  • Fluent English (verbal and written)
  • Proficient Back Office user
  • Excel/Google sheets and docs

Skills:

  • Analytical and attention to details
  • Proficiency in English (oral and written)
  • Excellent communication and people skills
  • Good organizational and administrative abilities
  • Problem-solving skills

Attitude:

  • Initiative, communicative team player
  • Combine a pleasant personality with a dynamic professional attitude
  • Eager to learn and develop

Qualification:

  • Bachelor's degree in Finance, Accounting, Operations, or equivalent
  • Relevant work experience