Finyard
FinTech
Backoffice/AMLOfficer
“Back-office/AML Officer at Finyard. Skills: AML, Compliance, Back Office, Fraud detection. Review and process withdrawal requests. Identify and investigate suspicious behavior”
What You'll Achieve.
Maintain high compliance standards
Industry & Context.
Analytical skills; Problem-solving skills
Shift-based schedule, Weekend coverage, Public holidays coverage, Handle sensitive data with discretion
What They're Looking For.
Must Have
Experience in an AML, Compliance, Fraud, or Back Office function, Solid understanding of KYC/AML procedures, Proven experience in reviewing client activity, Fluent in English
Nice to Have
Experience in the fintech industry, Additional languages are an advantage, Experience in fintech, Familiar with client P&L analysis, Familiar with withdrawal risk assessments, Familiar with suspicious activity reviews, Fluency in additional languages is a plus
What You'll Do.
Review and process withdrawal requests
Identify and investigate suspicious behavior
Communicate with clients and internal departments
Apply internal restrictions to accounts
Monitor transactions that exceed thresholds
Assist in enforcing internal controls
Collaborate closely with teams
How You'll Work.
Team & Collaboration
Work closely with the Head of AML; Collaborate closely with the Dealing, Support, and Compliance teams; Shares relevant information across departments
Communication Scope
Communication skills; Fluent in English
Applying for this Back-office/AML Officer role?
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