This is a backfill for internal moves/opportunities.***

About the role:

The Analyst - Financial Crime Holds is responsible for the transaction monitoring fraud investigation and flagging of any suspicious activities that violate any of the regulatory requirements.

What you will own

Reporting to the Team Manager - Financial Crime Holds you will:

• Be responsible for screening transactions and conducting research to combat money laundering and anti-terrorist financing.

• Conduct extensive profiling of clients in order to identify any risks on any inappropriate usage of Zepz platform and/or related to money laundering or Financing of terrorism and appropriately flag them.

• Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of the customer

• Strong interpersonal skills and proven abilities in communicating with other parts of the business such as Compliance Customer Support and Operations

• Be responsible for the onboarding of the customer by verification the identity of the customer through standard KYC check per sending country regulations.

What you bring on the table

• Effective communication skills (written and verbal)

• Ability to work creatively with strong problem solving skills and ability to manage multiple priorities and demands

• Excellent time management organizational and planning skills

• Customer-oriented with proven ability to establish productive working relationships with clients staff and management at all levels

• Must be keen to detail

• Excellent research skills

• Excellent analytical skills

• Strong critical thinking skills

• Sound decision-making skills

• Bachelor's Degree in related field from a four-year college or university with less than one year of relevant experience preferred

• This role requires you to be fully flexible with shift patterns working on holidays and on weekends and working on site