Anti-financial crime officer

Exness

Exness, a leading foreign exchange broker in the financial services field, is looking to hire an experienced Anti Financial Crime Officer to join our international team and relocate to Limassol, Cyprus.

Anti Financial Crime officer is responsible for payment processing, transaction monitoring, fraud prevention, and identification/verification of suspicious clients.
The purpose of the role is to ensure a secure and controlled environment by identifying any high-risk transactions/customers to prevent fraudulent activity.

Responsibilities:

  • Process withdrawals (pendings) – at least 50% of working time
  • Process alerts of trading and non-trading fraud
  • Monitor financial transactions (customer deposits and withdrawals
  • Analyze data to find irregular client activity patterns and abnormal behavior
  • Collate information to identify potential system faults and prevent abuse issues
  • Internal investigations of suspicious activity
  • Work with relevant Dept to follow up and close cases

Requirements:

SKILLS:

  • Analytical and attention to details
  • Proficiency in English (oral and written)
  • Excellent communication and people skills
  • Good organizational and administrative abilities
  • Problem-solving skills
  • Excel/Google sheets and docs

ATTITUDE:

  • Initiative, communicative team player
  • Combine a pleasant personality with a dynamic professional attitude
  • Eager to learn and develop

ADDITIONAL

  • AFC officers can work morning, evening, night shifts depending on the schedule
  • Weekend rotation
  • All public holidays are working days, but you get compensation in days for those public holiday days (so you can use them for annual leave)
  • Position is located in Cyprus Offices

We offer:

  • Medical Support
  • Сompensation for fitness classes
  • Partial compensation for the cost of language classes
  • Learning and development opportunities: company supports continuous development of Employees providing trainings, workshops, conferences etc
  • “Get to know Team” trip: company covers tickets and accommodation for Cyprus office trip
  • Birthday celebration reimbursement
  • 21 days of Annual Vacation

Exness

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