Senior level Director in AML Compliance overseeing regulatory programs in APAC region for Western Union. Leading teams to ensure adherence to compliance standards across multiple countries.
About the role
- Financial Fraud Analyst analysing transactions for fraud patterns and compliance in Neo Group's Finance Team with responsibilities in reporting and risk management.
Responsibilities
- Analysing transactions for fraud pattern and compliance to internal procedures;
- Searching and reporting system bottle necks and new risks;
- Making improvement suggestions to reduce and/оr eliminate the risks;
- Generating activity reports, flagging and documenting already revealed patterns;
- Security risk analysis and its documentation;
- Any other tasks assigned by direct Manager.
Requirements
- Strong analytical skills and attention to details.
- Independence in work and high responsibility.
- Native Russian language, Fluent English.
- Friend with Excel and numbers
Benefits
- Enjoy 3 health days to focus on your well-being.
- Take advantage of 25 paid calendar vacation days to explore, relax, and unwind.
- Get a $30 net per month sports compensation to stay active and healthy.
- Benefit from top-notch medical insurance for peace of mind.
- Indulge in a variety of snacks available in the office.
- Join us for exciting corporate events that foster team spirit and fun!
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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