Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency)
Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at large. Their mission is to make cryptocurrency/blockchain and other FinTech services more accessible, and affordable, than ever before. Our client s vision strives to form a committed team of forward-thinkers who collectively create a supportive, welcoming and highly innovative environment for all.
University degree from a recognized tertiary institution
+5 years experience in a similar role
Forensic investigations, CFE, CAMS, ACFS certification advantageous
Financial services, online payments, ,e- commerce and mobile wallet experience and monitoring required
Experience in fintech/cryptocurrency is required
Attention to detail, strong sense of responsibility and very high level of integrity
Ability to take charge in critical situations and work on resolving problems
Fluent in English
Fluency in French advantageous
Enhanced knowledge of Financial Crime, AML and STR/SAR directives.
Proficient in Monitoring systems and rules tuning
Strong analytical and problem-solving skills
Ability to work across all levels of the organization and with external stakeholders
Working knowledge of forecasting and KPIs
Build, mentor and manage a team
Results driven, ability to work under pressure with a high degree of independence and focus
Analyse, prepare and perform risk evaluation to prevent financial crime, including fraud and other related typologies.
Review accounts and transactions for potentially fraudulent activity and take quick, decisive action
Review, investigate and respond to requests from law enforcement, regulators and financial institutions
Proactively identify, monitor and report financial crime patterns with insightful MIS and dashboard reporting
Identify areas of improvement in the company s products to ensure their continued customer security.
Actively participate in improving internal procedures and processes linked to Compliance Risk, Financial Crime, Fraud, Payments and AML.
Work alongside the internal teams on the development and upgrade of financial crime and fraud related detection/prevention tools and mechanisms
Creation and implementation of the procedures for Financial Crime prevention enhanced due diligence checks (EDD), monitoring, reporting and management.
Maintain detailed logs of incidents and prepare regular and ad-hoc management and regulatory reports.
Provide investigative support for Financial Crime and other related forensic investigations and reporting requirements.
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Please submit your CV in English.
Blackpen Recruitment is a global recruitment agency that targets European, African and American Markets with headquarters based in Malta and Cape Town. Blackpen specialises in FinTech, Cryptocurrency, Startup and iGaming Recruitment.