- Remote
- Remote
- 5+ years
Leads day‑to‑day detection and investigation of suspicious activity across Raenest's personal and business products, managing alert quality, complex investigations and suspicious activity filings.
Responsibilities
- Review and resolve complex transaction monitoring alerts across accounts, transfers, cards, FX, stablecoins and investment activities.
- Manage alert queues, prioritise investigations and ensure regulatory and operational turnaround times are met.
- Execute real‑time payment holds, interdictions and releases where financial crime risks are identified.
- Investigate money laundering, money mule networks, APP fraud, account takeover, suspicious business activities and cryptocurrency‑related risks.
- Prepare and recommend suspicious activity reports (SARs/STRs) for submission to relevant financial intelligence units and partner banks.
Requirements
- ACAMS (CAMS)
- ICA Diploma
- CFE certification
- Nice to have: blockchain analytics tools (Chainalysis)
- Nice to have: stablecoin flows