Bakı,
Azərbaycan
02.07.2025 11:48
-
02.08.2025 12:00
İş haqqında məlumat
- Monitor, investigate, and respond to suspicious activities flagged through transaction monitoring system;
- Analyze customer behavior and transactional patterns to detect fraud, scams, and other financial crime typologies;
- Collaborate with the FIU and KYC teams to strengthen ongoing due diligence processes;
- Prepare internal reports and case summaries for escalation to senior management or regulatory authorities (e.g., SARs);
- Assist in monitoring dashboards and risk-scoring logic;
- Contribute to cross-functional fraud prevention and intelligence-sharing efforts.
Tələblər
- 1+ years of experience in AML/Compliance, fraud prevention, or financial crime investigation;
- Strong knowledge of Microsoft Excel;
- Solid understanding of transaction monitoring systems and typologies;;
- Strong analytical and critical thinking skills;
- Experience working with monitoring tools and platforms;
- English is required.
