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Law Enforcement (Cyber Crime / Fintech / Cryptocurrency / Fincrime) ​

Closing: Sep 26, 2022

This position has expired

Published: Sep 15, 2022 (21 days ago)

Job Requirements

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Job Summary

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Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at large. Their mission is to make cryptocurrency/blockchain and other FinTech services more accessible, and affordable, than ever before. Our client’s vision strives to form a committed team of forward-thinkers who collectively create a supportive, welcoming and highly innovative environment for all.  

Requirements

  • University degree from a recognized tertiary institution

  • Work experience in secret service, FBI or similar

  • +5 years’ experience in a similar role

  • Forensic investigations, CFE, CAMS, ACFS certification advantageous

  • Financial services, online payments, ,e- commerce  and mobile wallet experience and monitoring required

  • Experience in fintech/cryptocurrency is required

  • Attention to detail, strong sense of responsibility and very high level of integrity

  • Ability to take charge in critical situations and work on resolving problems

  • Fluent in English

  • Fluency in French advantageous

  • Enhanced  knowledge of Financial Crime,  AML and STR/SAR directives.

  • Proficient in Monitoring systems and rules tuning

  • Strong analytical and problem-solving skills

  • Ability to work across all levels of the organization and with external stakeholders

  • Working knowledge of forecasting and KPIs

  • Build, mentor and manage a team

  • Results driven, ability to work under pressure with a high degree of independence and focus


Responsibilities

Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at large. Their mission is to make cryptocurrency/blockchain and other FinTech services more accessible, and affordable, than ever before. Our client’s vision strives to form a committed team of forward-thinkers who collectively create a supportive, welcoming and highly innovative environment for all.  

Requirements

  • University degree from a recognized tertiary institution

  • Work experience in secret service, FBI or similar

  • +5 years’ experience in a similar role

  • Forensic investigations, CFE, CAMS, ACFS certification advantageous

  • Financial services, online payments, ,e- commerce  and mobile wallet experience and monitoring required

  • Experience in fintech/cryptocurrency is required

  • Attention to detail, strong sense of responsibility and very high level of integrity

  • Ability to take charge in critical situations and work on resolving problems

  • Fluent in English

  • Fluency in French advantageous

  • Enhanced  knowledge of Financial Crime,  AML and STR/SAR directives.

  • Proficient in Monitoring systems and rules tuning

  • Strong analytical and problem-solving skills

  • Ability to work across all levels of the organization and with external stakeholders

  • Working knowledge of forecasting and KPIs

  • Build, mentor and manage a team

  • Results driven, ability to work under pressure with a high degree of independence and focus


  • Analyse, prepare and perform risk evaluation to prevent financial crime, including fraud and other related typologies.

  • Review accounts and transactions for potentially fraudulent activity and take quick, decisive action

  • Review, investigate and respond to requests from law enforcement, regulators and financial institutions

  • Proactively identify, monitor and report  financial crime  patterns with insightful MIS and dashboard reporting

  • Identify areas of improvement in the company’s products to ensure their continued customer security. 

  • Actively participate in improving internal procedures and processes linked to Compliance Risk, Financial Crime, Fraud, Payments and AML.

  • Work alongside the internal  teams on the development and upgrade of financial crime and fraud related detection/prevention tools and mechanisms

  • Creation and implementation of the procedures for Financial Crime prevention enhanced due diligence checks (EDD), monitoring, reporting and management.

  • Maintain detailed logs of incidents and prepare regular and ad-hoc management and regulatory reports. 

  • Provide investigative support for Financial Crime and other related forensic investigations and reporting requirements. 


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