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Global Financial Crimes Analyst
hace 1 semana
Job Description
The primary responsibility of this role is to analyze business accounts for unusual or suspicious activity using various manual and automated reporting generated by TreviPay's financial crimes and fraud alerting systems. This involves reviewing and evaluating alerts/cases consisting of potential sanctions matches, anomalous or potentially suspicious activity, fraud risk, and KYC red flags.
This role will also support financial crimes risk activity reviews, generally, including anti-money laundering (AML), Know Your Customer/Business (KYC/B), and sanctions. Although the position is fully remote, the role will have access to an office and its amenities in Escazú Village, Trejos Montealegre.
This role will work closely with a local team in Costa Rica as well as in the United States and United Arab Emirates. The position is within the enterprise Compliance & Financial Intelligence Unit team and will be supervised by the U.S.-based Director - Global Compliance (Financial Crimes).
