OnHires is hiring
Anti-Fraud Specialist (Transaction Monitoring & Investigations)
📋 Description
- Review transaction monitoring alerts and decide what is a real signal and what is noise
- Investigate suspicious activity: trace transaction chains, link related accounts and build a clear
- Prepare case files and SAR packages for FinCEN, FINTRAC and other authorities, accurately and on
- Run Enhanced Due Diligence on high-risk customers: source of funds, beneficial ownership, PEP and
- Review KYC documents and run periodic reviews of existing customers
- Flag new fraud patterns and suggest improvements to detection rules
🎯 Requirements
- At least 1.5 years of experience in transaction monitoring, AML, fraud investigation or KYC/CDD
- Experience investigating alerts and writing up the result in a clear case file
- An analytical mind and a good eye for detail: you notice what others miss
- Professional English, written and spoken, because all case files, SARs and regulator communication
- Readiness to work rotating shifts on-site in Riga
- The right to work in Latvia, or readiness to relocate
🎁 Benefits
- Work across multiple regulatory frameworks
- See both retail and enterprise risk
- Current fraud typologies
- Your work counts toward the company's growth
- You are not a number in a queue
- The company pays for your development