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Financial Crimes Investigator

2 weeks ago

Dubai, Dubai, United Arab Emirates Rapyd Full time

We are Rapyd, a global fintech company that is revolutionizing the way businesses interact with customers. As a Transaction Monitoring Investigator, you will play a critical role in ensuring the integrity of our financial systems.

About the Role

In this position, you will be responsible for analyzing transaction data and identifying potential risks and suspicious activities. You will also collaborate with our Compliance and Risk teams to address and resolve any issues that arise.

  • Key Responsibilities:
  • Analyze transaction data to identify potential risks and suspicious activities.
  • Collaborate with Compliance and Risk teams to address and resolve issues.
  • Document findings and prepare detailed investigation reports.
  • Maintain accurate and comprehensive records of all investigations.
  • Apply analytic techniques to complex cases to make logical and supported recommendations.
  • Monitor and escalate anomalies or material issues to the Transaction Monitoring Team Lead.
  • Report suspicious activities to relevant authorities in compliance with regulatory requirements.

Requirements:

  • Bachelor's degree in finance, accounting, business administration, criminal justice, or a related field.
  • Minimum of 3-5 years of experience in transaction monitoring, AML compliance, fraud investigation, or a related field.
  • Experience in financial services, banking, or a regulatory environment is preferred.
  • Strong analytical and investigative skills.
  • Excellent attention to detail and ability to work with large datasets.
  • Proficiency in using transaction monitoring and case management systems.
  • Knowledge of AML laws, regulations, and industry best practices.
  • Effective communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • Strong organizational and time management skills.