FIU Analyst

Overview

Role involves supporting the Financial Intelligence Unit in investigating financial crimes.

Ideal candidate has 2+ years in financial crimes compliance and strong analytical skills.

Locations

• Philippines

Requirements

• 2+ years experience in financial crimes compliance
• Experience in investigating fraudulent activity
• Excellent English skills required

Responsibilities

• Investigate suspicious activity
• Monitor customer transactions
• Handle card fraud disputes
• Conduct in-depth investigations
• Report trends to compliance teams
• Partner with departments for fraud prevention

Benefits

• Competitive compensation
• Opportunity for progression
• Remote working