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Financial Crimes Officer


Responsibilities
Protecting organizations and clients from financial crimes such as fraud, money laundering, and embezzlement.
Working in a 24/7 schedule, contributing to continuous monitoring and rapid response to suspicious activities at any time of day or night.
Paying a strong attention to the complexities of financial systems and staying up to date with emerging threats and changing regulations.
Using advanced data analysis and smart detection tools, you help identify irregularities and support the development of effective preventive measures.
Working closely with colleagues from legal, financial, and operational teams to act quickly and accurately.
Solving problems and optimising processes
Expected skills
Microsoft Office tools
Strong interest in financial systems
Analytical mindset
Problem solving
Customer service
Collaboration

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