About the job
Join deblock as a FinCrime AML/CTF Analyst and become an essential part of our mission to deliver outstanding financial services while ensuring a secure and compliant environment. This is an exciting time to join a pioneering company at the forefront of the FinTech sector, making significant strides in innovative financial solutions.
Role Overview
- This position sits within our first line of defense, seeking candidates with substantial experience in AML, CTF, and CSAM detection and reporting roles.
- Conduct thorough reviews, investigations, and decisions on fraud cases.
- Escalate any unusual activities to our internal experts for further analysis.
- Adhere to established policies, procedures, and guidelines.
- Work collaboratively with various teams to ensure exceptional customer support and satisfaction through flawless execution.

