Financial Operations Specialist

hace 3 días


San José, San José, Costa Rica Trevipay A tiempo completo

Job Summary

TreviPay is seeking a highly skilled Financial Operations Specialist to join our Compliance & Financial Intelligence Unit team. In this role, you will be responsible for analyzing business accounts for unusual or suspicious activity, identifying fraud and Know Your Customer (KYC) risk, and supporting financial crimes risk activity reviews.

Key Responsibilities

  • Review and evaluate alerts/cases consisting of potential sanctions matches, anomalous or potentially suspicious activity, fraud risk and KYC red flags, adverse media, and PEP matches identified by proprietary reporting or transaction monitoring platforms
  • Conduct thorough onboarding and ongoing customer due diligence measures in accordance with internal policies and CIP/KYC requirements and best practices
  • Assist in the preparation of reporting to the Director and Global Head of Financial Crimes Risk

Requirements

  • 5+ years of financial crimes compliance or risk experience including AML, KYC, sanctions, transaction monitoring, fraud risk, or related operational experience
  • Effective organizational and multi-tasking skills along with strong attention to detail required
  • Ability to be agile and adaptable in a fast-moving work environment


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