от компании (организации): Exness в городе (населённом пункте): Москва, Россия
в отрасли экономики "Банки, инвестиции, лизинг" → "Риски: финансовые"
с заработной платой: по договоренности
Вакансия № 11758393 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Четверг, 19 сентября 2024 года.
Дата обновления вакансии № 11758393 на сайте Работа в Москве и Московской области (МО, Подмосковье): Воскресенье, 22 сентября 2024 года.
Обращаем Ваше внимание, что на момент обращения к работодателю вакансия № 11758393 может быть уже занята. Администрация сайта Работа в Москве и Московской области (МО, Подмосковье) приносит извинения за доставленные неудобства.
Требования к опыту работы:
3–6 лет
Тип занятости:
полная занятость
График работы:
полный день
Дополнительные сведения о вакансии: Anti Financial Crime manager
Exness, a leading foreign exchange broker in the financial services field, is looking to hire an Anti Financial Crime manager, who will be responsible for managing non trading fraud division of the AFC department, being in charge of arrangements of financial monitorings, payment processing and anti fraud prevention measures in Exness.
The purpose of the role is to ensure a secure and controlled environment by identifying any high risk transactions/customers to prevent fraudulent activity.
Responsibilities:
- Building the modern anti financial crimes’ solutions.
- Leading the team of professionals to deliver high level anti fraud protection from financial crimes.
- Identification and prevention of all kinds of financial crimes in Exness by arrangements of the system of reports and alerts.
- Optimization and control of manual payouts to clients.
- Leading internal investigations of suspicious financial activity of clients.
- Cooperation with relevant departments for purposes of investigations, identifications of potential system faults and prevention of abuse issues.
Requirements:
- Finance/Banking/AML/Anti-Fraud background.
- People management skills (Managerial experience at least 3 years ).
- Analytical and attention to details.
- Proficiency in English (oral and written).
- Excellent communication skills.
- Good organizational and administrative abilities.
- Problem-solving skills.
- Ability to cascade duties and delegate responsibilities.
- Excel/Google sheets and docs.
- Education in Legal or Finance preferred.
- Readiness for the business trips.
We offer:
- Excellent relocation package for the selected candidate.
- Corporate car Mini Cooper CountryMan S for the personal & family use (for candidates who relocate).
- Children education assistance including compensation of school fees in Russian/English schools.
- Medical Insurance including Optical and Dental benefits.
- Gym membership and sport compensation.
- Language classes and other perks which will be a great support for you in Exness.
Откликнуться на эту вакансию: Anti Financial Crime manager
Предыдущая вакансия:
Вакансия № 11758386 на должность Специалист сопровождения приложений (ECM, электронный документооборот) от компании АО Валента Фармацевтика в городе (населенном пункте) Москва