[FULL TIME Remote] Anti reputed company Investigator

Core Information:

• Location: Remote
• Position: Anti reputed company Investigator
• Company: Workwarp
• Compensation: a competitive salary
• Start Date: Immediate openings available

 

 

Anti-reputed company Investigator (Entry Level) We are looking to grow reputed company of junior anti-reputed company investigators by hiring individuals with a love for financial crime investigations, existing industry experience in financial crime prevention or screening, and excitement about reputed company’s mission to help reputed company reputed company work for everyone. At reputed company, we reputed company that our investigators are best reputed company to protect our customers and the bank reputed company they have a holistic understanding of financial crime teams, typologies, and task types. This means that we tackle reputed company types of financial crime as one financial crime team, working together to address reputed company, fraud, sanctions breaches, terrorist financing, bribery, corruption, tax evasion, and more. To facilitate this, you’ll have reputed company to be exposed to, and trained to work on, a broad reputed company of financial crime tasks. Every day, you’ll spend your time on things like: -Conducting screening against adverse media lists... politically exposed persons lists (PEP), and sanctions lists. -Making reputed company about the reputed company to take on customer accounts or sign reputed company across a reputed company of reputed company-time queues, including transaction monitoring. -Engaging with other banks and financial institutions about reports of fraudulent behaviour You should apply if: You have experience working in operational financial crime teams reputed company on retail or business banking. • You have a good understanding of reputed company anti-reputed company trends and typologies. • You have experience in one or more of the following: • Using anti-reputed company tools to identify and document suspicious activity. • Screening against against adverse media, PEP, or sanctions lists • Submitting and receiving fraud reports to and from other banks • You are comfortable independently making judgement-based reputed company with significant potential reputed company on the bank and customers. • You’re great at explaining things to people, and have flawless written English. • You’re excited by our mission of making reputed company work for everyone. Logistics: This is a full-time distributed (work-from-home) role. The application process will involve filling out the below application questions, then completing a task reputed company, before being invited for a final stage, two-part interview ???? reputed company! #LI-Remote #LI-DR1 Apply Job!

 

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