🎁 EXNESS | Anti Financial Crime Officer



  • Link: Anti Financial Crime Officer from EXNESS

  • Dates: Until December 31, 2021.
  • Job location: Limassol, Cyprus.
  • Job description: Process withdrawals (pendings). Process alerts of trading and non-trading fraud. Monitor financial transactions. 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.