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Position Details
Reference No.
93912
Title
Anti Financial Crime Officer
Category
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
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