Insitoo - 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