Financial Crime Prevention Specialist
19 hours ago
At Amber Group, we are dedicated to building a strong and secure digital asset ecosystem. To achieve this goal, we are seeking a skilled Transaction Monitoring Officer to join our team.
This role is responsible for conducting transaction monitoring and market surveillance activities utilizing specialized software systems and established processes to detect and investigate potential instances of financial crimes, including but not limited to money laundering, terrorist financing, and market manipulation and abuse.
The ideal candidate will have a comprehensive understanding of regulatory compliance and ensure adherence to pertinent regulations and industry best practices.
We are looking for a detail-oriented individual with excellent analytical and problem-solving skills, who can identify suspicious patterns or activities and escalate them appropriately.
Additionally, the candidate should be proficient in utilizing transaction monitoring software and tools, as well as have experience managing monitoring systems and conducting data analysis.
If you are a motivated and driven professional with a passion for preventing financial crime, we encourage you to apply for this exciting opportunity.
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