exness is looking to hire a Anti Financial Crime Monitoring Specialist.

You will:

• Process alerts of trading and non-trading fraud
• Monitor financial transactions (customer deposits and withdrawals)
• Analyse data to find irregular client activity patterns and abnormal behavior
• Collate information to identify potential system faults and prevent abuse issues
• Fraud case management of suspicious clients: Detection, Analysis, Actions and Post Monitoring
• Work with relevant Dept to follow up and close cases
• Perform multiple global monitoring for clients and activities

The ideal candidate:

• Analytical and attention to details
• Proficiency in English (oral and written)
• Excellent communication and people skills
• Good organisational and administrative abilities
• Problem-solving skills
• Excel/Google sheets and docs
• AML, Fraud and Risk experience is a plus
• Initiative, communicative team player
• Combine a pleasant personality with a dynamic professional attitude
• Eager to learn and develop

Additional Info:

• AFC officers can work morning, evening, night shifts depending on the schedule
• Possible weekend rotation
• All public holidays are working days, but you get compensation in days for those public holiday days (so you can use them for annual leave)

What we offer:

• Outstanding conditions for professional growth and development, work in a very fast pace and challenging environment;
• Relocation package for the family and visa support;
• Competitive salary based on the candidate’s expectations and internal benchmark;
• New branded corporate Mini Cooper Countryman S for the relocated employee;
• Medical insurance coverage for employees and family members, company fitness center for employees and their spouse;
• Kindergarten/school compensation program;
• Company’s contribution to training & development;
• Outstanding offices view;
• Result oriented approach; flexible working conditions;
• Corporate employee share scheme for all the employee