Financial Intelligence Specialist
hace 13 horas
At TreviPay, we empower our employees to deliver innovative solutions in the global fintech industry. With a strong focus on compliance and risk management, we are seeking a skilled Financial Intelligence Specialist to join our team.
The ideal candidate will have extensive experience in financial crimes compliance, including anti-money laundering (AML), Know Your Customer (KYC), sanctions, transaction monitoring, fraud risk, and related operational experience. As a member of our Compliance & Financial Intelligence Unit, you will be responsible for analyzing business accounts for unusual or suspicious activity using various manual and automated reporting generated by TreviPay's financial crimes and fraud alerting systems.
Primary Responsibilities:
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