Offer summary
Qualifications:
University degree +5 years experience, Certifications like CFE, CAMS advantageous, Experience in fintech/cryptocurrency, Fluent in English, French advantageous, Strong analytical and problem-solving skills.Key responsabilities:
- Analyze and prevent financial crimes
- Review accounts for fraudulent activity
- Proactively identify financial crime patterns
- Improve company products for customer security
- Improve internal procedures for compliance and fraud prevention