FinCrime Analyst (Junior)

Join Deblock as a FinCrime Analyst and play a crucial role in providing exceptional support to customers and promoting a safe, secure, and compliant environment for all. Review financial crime cases, escalate unusual activity, and cooperate with other teams to maintain customer satisfaction.

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

Benefits

• Competitive compensation
• Tech gear for your job
• Work from home or in our office locations