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Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)

Remote:

Full Remote

Contract:

Full time

Experience:

Senior (5-10 years)

Work from:

Tanzania

Offer summary

Qualifications:

University degree from a recognized institution, 5+ years experience in a similar role, Forensic investigations, CFE, CAMS certification advantageous, Fintech/cryptocurrency experience required, Fluent in English and French advantageous.

Key responsabilities:

Analyze and evaluate risk to prevent financial crime
Review accounts for fraudulent activity and take action
Proactively report financial crime patterns with insights
Participate in improving compliance processes and tools
Maintain logs and prepare management reports

Black Pen Recruitment Human Resources, Staffing & Recruiting TPE https://blackpenrecruitment.com/

2 - 10 Employees

See more Black Pen Recruitment offers

Job description

Our Client is the largest and the first licensed on/off-ramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone, providing their customers with secure and user-friendly platforms for their financial transactions.

Job Type: Full-time

Workplace: Remote

Requirements

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

Responsibilities

Analyze, 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.