Anti-Financial Crime (AFC) Monitoring Specialist

Full time @Exness in Accounting / Finance
  • Limassol, Cyprus
Email Job
  • Share:

Job Detail

  • Job ID 11349
  • Remote Job No
  • Career Level Junior
  • Experience 2 Years +
  • Academic Level Bachelor

Job Description

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
OR apply with

An easy way to apply for this job. Use the following social media.

Other jobs you may like

Apply for the job