Middle/Senior Compliance Specialist

İşin təsviri

Key Responsibilities: 

• Monitor, investigate, and respond to suspicious activities flagged through transaction monitoring system. 
• Analyze customer behavior and transactional patterns to detect fraud, scams, and other financial crime typologies. 
• Collaborate with the FIU and KYC teams to strengthen ongoing due diligence processes. 
• Prepare internal reports and case summaries for escalation to senior management or regulatory authorities (e.g., SARs). 
• Assist in monitoring dashboards and risk-scoring logic. 
• Contribute to cross-functional fraud prevention and intelligence-sharing efforts. 

Requirements: 

• 1+ years of experience in AML/Compliance, fraud prevention, or financial crime investigation. 
• Strong knowledge of Microsoft Excel 
• Solid understanding of transaction monitoring systems and typologies. 
• Strong analytical and critical thinking skills. 
• Experience working with monitoring tools and platforms. 
• English is required. 

Interested candidates can send their cv to the e-mail address in the Apply for job button.

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