Exness is looking to hire a Anti-Financial Crime (AFC) Monitoring Specialist.

Your role at Exness:

You will be responsible for monitoring and investigating suspicious and fraudulent activities of clients. Your primary goal will be to ensure a secure and controlled environment by identifying any high-risk transactions or customers to prevent fraudulent activity. You will work on various products and projects to provide the best possible experience for our traders in a team of professionals with different skill sets who support each other in delivering impactful results.

You will:

• Process alerts of trading and non-trading fraud.
• Monitor 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.
• Conduct fraud case management of suspicious clients: detection, analysis, actions, and post monitoring.
• Work with relevant departments to follow up and close cases.
• Perform multiple global monitoring for clients and activities.

What we expect from you:

• Analytical skills and attention to details
• Proficiency in Excel or Google Sheets and Docs
• Excellent communication and people skills
• Good organizational and administrative abilities
• Problem-solving skills
• Proactive, communicative team player attitude and willingness to learn and develop
• Combination of a pleasant personality with a dynamic professional attitude
• Proficiency in oral and written English
• Willingness to work on a weekly rotating shift

Nice to have:

• AML, fraud, and risk experience

What you can expect from us:

• Competitive and attractive compensation
• Extensive learning opportunities, such as professional training and certifications, soft skills development, free English courses, and trading workshops
• Flight tickets, hotel or apartment accommodation for your first month, migration support, and legal help for you and your family (if relocating)
• Health and life insurance for employees, spouses, and children, including vaccinations, tests, mental health care, and coverage for vision and dental care
• Generous time off, including 21 days of annual leave and paid sick leave
• Education allowance for your children’s school and kindergarten fees
• Access to our very own sports club with dedicated coaches, free Sanctum Club memberships for you and your spouse, corporate SUPs, jet skis, etc
• A branded company car (if relocating) with a parking space near the office
• Outstanding team-building experiences and Exness community gatherings