About the job
As a Junior FinCrime Analyst at Deblock, you will be instrumental in delivering outstanding support to our customers while ensuring a secure and compliant environment for all. This is an exciting opportunity to join an innovative company that's making significant strides in the FinTech industry.
Role Overview
- Engage as a key member of our first line of defense against financial crime.
- Thoroughly review and investigate financial crime cases to determine outcomes.
- Escalate suspicious activities to internal experts for further analysis.
- Adhere to established policies, procedures, and guidelines in your work.
- Collaborate with various teams to provide efficient support, striving to maintain high levels of customer satisfaction.

