Offer summary
Qualifications:
University degree with 5+ years’ experience, CFE, CAMS, ACFS certification is a plus, Experience in fintech/cryptocurrency required, Knowledge of Financial Crime and AML directives, Fluency in English, French is advantageous.
Key responsabilities:
- Analyze and perform risk evaluations for financial crime prevention
- Review transactions for fraudulent activity and act quickly
- Proactively identify and report financial crime patterns
- Improve internal procedures linked to Compliance Risk and AML
- Provide support for Financial Crime investigations and reporting