As a FinCrime Analyst, you will investigate financial crime cases, escalate unusual activities, and ensure compliance while providing customer support.
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
- 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
- Work from home or in our office locations
Similar Jobs
Big Data • Fintech • Information Technology • Business Intelligence • Financial Services • Cybersecurity • Big Data Analytics
Manage software and platform releases across the UK, ensuring operational integrity and stakeholder alignment. Oversee deployment through CI/CD pipelines, communication with teams, incident management, risk compliance, and continuous improvement processes.
Top Skills:
CheckmarxoneCloudflareDataprocGCPGkeGrafanaHarnessHashicorp VaultHelmKafkaKeycloakKongKubernetesOpentelemetryPingPostgresPrometheusRedisTerraformWiz
Big Data • Fintech • Information Technology • Business Intelligence • Financial Services • Cybersecurity • Big Data Analytics
Manage software and platform releases, ensuring operational integrity and compliance. Lead CI/CD processes, improve release management, and facilitate cross-functional coordination for UK platforms.
Top Skills:
CheckmarxoneCloudflareDataprocGCPGkeGrafanaHashicorp VaultHelmKafkaKeycloakKong ApimKubernetesOpentelemetryPingPostgresPrometheusRedisTerraformWiz
Cloud • Fintech • Food • Information Technology • Software • Hospitality
The Senior HRIS Analyst will manage Workday configurations, improve HR processes, and liaise with teams for employee experience enhancements. Responsible for system efficiency and compliance, particularly in the Benefits module.
Top Skills:
Benefits ModuleWorkday Hcm
What you need to know about the Chennai Tech Scene
To locals, it's no secret that South India is leading the charge in big data infrastructure. While the environmental impact of data centers has long been a concern, emerging hubs like Chennai are favored by companies seeking ready access to renewable energy resources, which provide more sustainable and cost-effective solutions. As a result, Chennai, along with neighboring Bengaluru and Hyderabad, is poised for significant growth, with a projected 65 percent increase in data center capacity over the next decade.
