FinCrime Analyst (Junior)

Remote Full-time
This a Full Remote job, the offer is available from: Indiana (USA), Tennessee (USA) As a FinCrime Analyst, you will play a crucial role in providing exceptional support to customers and ensuring their satisfaction with our cutting-edge financial services, all the while promoting a safe, secure and compliant environment for all. Joining Deblock at this moment in time is an exciting opportunity to be part of an innovative company that is making waves in the FinTech space. What the job is about • This is a junior position in our first line of defence • Reviewing, investigating, and making decisions on the outcome of financial crime cases • Escalating unusual activity to internal experts • Acting in accordance with the written policies, procedures, and relevant guidelines • Cooperating with other teams in providing efficient support and seeking to maintain customer satisfaction and desired outcomes with impeccable execution Requirements • Previous experience in Customer Support or FinCrime role is valued, but not required • Ability to multitask and prioritize in a fast-paced environment • Excellent communication skills, written and verbal. Fluency in English, spoken and written. • Familiarity with fintech and cryptocurrency concepts and trends is a plus • Ability to work both independently and collaboratively in a team-oriented environment • Comfortable working in rotational 8h shifts, 5 days a week, 24/7/365 Benefits • Competitive compensation • Tech gear for your job • 30 days of paid holidays • Work from home or in our office locations This offer from "Stealth Fintech" has been enriched by Jobgether.com and got a 78% flex score. Apply tot his job
Apply Now →

Similar Jobs

Analyst III, Fintech Vendor Risk

Remote Full-time

Work From Home Data Entry/Sales Agent - Remote

Remote Full-time

Product Manager - BNPL, payments, Consumer Lending, Fintech

Remote Full-time

Senior Consultant - Financial Risk Management (FRM) - Capital, Treasury & Liquidity

Remote Full-time

Compliance Analyst BSA - Fintech

Remote Full-time

[Remote] Data Analyst, Payments Platform

Remote Full-time

Virtual Sales Representative – Flexible Schedule | Commission Only Virtual Sales Representative – Flexible Schedule | Commission Only

Remote Full-time

[Remote] Analyst I, Merchant Risk

Remote Full-time

Capital Markets Analyst

Remote Full-time

Technical Solutions Analyst (FinTech, Open Banking, BaaS)

Remote Full-time

Experienced Healthcare Customer Service Representative - Work from Home - Delivering Exceptional Patient Experiences with blithequark

Remote Full-time

Inpatient Coder - Work at Home - Any State

Remote Full-time

**Experienced Full Stack Financial Aid Consultant – Higher Education Compliance and Operations Improvement**

Remote Full-time

**Experienced Part-Time Customer Service Representative – Home-Based Opportunity with blithequark**

Remote Full-time

Securities & Derivatives Representative C2 - (Hybrid) - NYC

Remote Full-time

Partner Development Lead, Block Ecosystem Partnerships: Afterpay, Cash App, Square

Remote Full-time

Director, Provider Network Performance

Remote Full-time

[Remote] Future Opportunities: Outplacement Services Engagement Manager (Contract, Remote)

Remote Full-time

Overnight Call Taker (Customer Service Rep) in Kenosha, WI

Remote Full-time

Supervisor, Accounting

Remote Full-time
← Back to Home