Job Opportunity
We believe in empowering individuals to take control of their finances.
To achieve this, we require an External Enquiry Analyst who will identify and investigate potential risks affecting our customers. This professional will work closely with the Compliance team to ensure robust protection against financial crime.
* Collaborate with law enforcement and Legal teams as necessary.
This role may include non-standard working hours which are fully compensated, promoting a healthy work-life balance for all employees. Key skills required include excellent analytical and problem-solving abilities, strong communication skills, and experience in investigating financial crimes.