Junior Analyst

Position Description:

Execute day-to-day FinCrime operational tasks (Transaction Monitoring, Fraud analysis, and KYC/KYB activities), ensuring accurate identification and assessment of risks.

Your future duties and responsibilities:

Transaction Monitoring (primary focus): 
. Review alerts generated from card transactions 
. Identify unusual or suspicious activity patterns

Fraud Detection & Investigation: 
. Identify basic fraud patterns (e.g., card fraud, suspicious behavior)
. Analyze customer activity and transaction behavior

KYC / KYB Onboarding & Due Diligence:
. Review customer and merchant documentation 
. Perform screening checks (sanctions, PEPs, adverse media)

Required qualifications to be successful in this role:

. 1–3 years of experience in FinCrime, Fraud, or Compliance (or relevant academic background)
. Basic understanding of AML/KYC principles and...