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Tier-1 fintech, metro location, junior generalist role with broad requirements increases candidate competition.
Strong AML/KYC and FinCrime focus makes cross-industry transfers difficult.
Explicit 1-2 years and mandatory AML/KYC experience impose moderate candidate filtering.
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Conduct thorough investigations and analysis of customer and payment activities to identify potential financial crime risks and suspicious behaviors.
Manage alert review processes by discounting or escalating alerts based on risk assessment, ensuring detailed documentation and adherence to compliance procedures.
Collaborate with internal teams to escalate high-risk issues, contribute to process improvements, and maintain accurate records compliant with KYC/AML regulations.
1-2 years of experience in operations, compliance, or related fields, preferably with exposure to financial crime, KYC/AML, or fraud prevention.
Strong verbal and written communication skills in English; additional languages are a plus.
Ability to work flexible hours including shifts, weekends, and public holidays as needed.
Work Experience Required: 1-2 years in relevant domain.
Proficient in detailed financial crime investigations and alert assessments within a regulated environment.
Strong organizational and documentation skills, capable of managing multiple priorities and maintaining quality under workload pressure.
Experience working independently within defined procedures and escalating critical risks appropriately to leadership and compliance functions.