Talent.com
Cette offre d'emploi n'est pas disponible dans votre pays.
Suspicious Activity Investigator - French Speaker

Suspicious Activity Investigator - French Speaker

Binance Services Holdings LimitedRabat, Morocco
Il y a plus de 30 jours
Description de poste

Suspicious Activity Investigator - French Speaker Southern Europe / Full-time : Remote / Compliance Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

We are seeking a SAR Investigator to support our compliance growth into all global frontiers and provide support on suspicious activity reviews to ensure we stay in continuous compliance with regulations and internal policy requirements. Responsibilities : - Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps

  • Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved
  • Maintain client off-boarding log and support client off-boarding process where required
  • Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs
  • Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy
  • Proficient in compliance applications and programmes such as ComplyAdvantage, Actimize, Thomson Reuters World-Check, Elliptic etc.
  • Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
  • Participate in internal and external programs related to AML / CFT and other subjects that may form part of the day to day work requirements
  • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company

Requirements : - Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience

  • 3-5 years of experience in investigations, including filing SARs, or related audit / regulatory experience at a financial institution or fintech company
  • Ability to navigate through ambiguity in a fast-paced, dynamic environment
  • Excellent attention to detail, with the ability to be action-oriented and seek to meet high standardsExcellent written and verbal communication, time management, analytical, and investigative skills
  • Privacy Preference Center

    Manage Consent Preferences

    Always Active

    Créer une alerte emploi pour cette recherche

    Investigator Speaker • Rabat, Morocco

    Emplois reliés
    Software Support Expert Engineer with French

    Software Support Expert Engineer with French

    AcronisRabat, Morocco
    Acronis is a world leader in cyber protection—empowering people with cutting-edge technology that enables them to monitor, control, and protect the data that their businesses and lives depend on.We...Voir plusDernière mise à jour : il y a plus de 30 jours
    (fluent French & English) Customer Support Consultant (Rabat)

    (fluent French & English) Customer Support Consultant (Rabat)

    SupportYourAppRabat, Morocco
    Passionate about the latest trends in Tech?.What if you had a chance to be a part of the world’s leading Hardware, Software or SaaS solutions? Imagine team-mates who speak 50+ languages and have th...Voir plusDernière mise à jour : il y a plus de 30 jours
    Payroll Analyst - FRA, Payroll

    Payroll Analyst - FRA, Payroll

    Support Services Amazon S.A.R.L.A.U.Rabat, Rabat - Sale - Kenitra, MAR
    PLEASE KINDLY SEND CV IN ENGLISH LANGUAGE.Do you love payroll? Come do payroll differently with us!.We are looking for a payroll professional who wants to be customer obsessed and take the payroll ...Voir plusDernière mise à jour : il y a plus de 30 jours
    Suspicious Activity Investigator - French Speaker

    Suspicious Activity Investigator - French Speaker

    BinanceRabat, Morocco
    Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase ...Voir plusDernière mise à jour : il y a plus de 30 jours
    Japanese to French or Arabic Interpreter

    Japanese to French or Arabic Interpreter

    J-COOPERATIONSRabat, Morocco
    We are looking for a Japanese to French / Arabic interpreter to work on an on-site project related to Education (mathematics) in Rabat for the period from the 25th to the 29th of September 2023.Rate ...Voir plusDernière mise à jour : il y a plus de 30 jours
    Customer Service Advisor - French

    Customer Service Advisor - French

    SitelRabat, Rabat Ville, MA
    Notre multinationale recrute des chargé(e)s de clientèle pour le service clientèle.Au sein d'une équipe jeune et dynamique vous aurez pour mission : . Conseiller et recommander aux clients les forfait...Voir plusDernière mise à jour : il y a plus de 30 jours
    Shift lead Service Desk (Italian speaker)

    Shift lead Service Desk (Italian speaker)

    HCLTechRabat, Rabat-Salé-Kénitra, Maroc, Maroc
    AI, powered by a broad portfolio of technology services and products.We work with clients across all major verticals, providing industry solutions for Financial Services, Manufacturing, Life Scienc...Voir plusDernière mise à jour : il y a 9 jours
    English Teacher

    English Teacher

    Students Success OrientationRabat, Morocco
    This is a tutoring center for English speakers.We are looking for English teacher native like speaker.If you are ambitious and available from 4 : 30 to 6 : 30, contact me.Voir plusDernière mise à jour : il y a plus de 30 jours
    Suspicious Activity Investigator - French Speaker

    Suspicious Activity Investigator - French Speaker

    Binance LabsRabat, Morocco
    Suspicious Activity Investigator - French Speaker Southern Europe / Full-time : Remote / Compliance Binance is the global blockchain company behind the world’s largest digital asset exchange by trad...Voir plusDernière mise à jour : il y a plus de 30 jours
    Customer Service Advisor - French

    Customer Service Advisor - French

    FoundeverRabat, Rabat Ville, MA
    Customer Service Advisor - French.Customer Service Advisor - French.Notre multinationale recrute des chargé(e)s de clientèle pour le service clientèle. Au sein d'une équipe jeune et dynamique vous a...Voir plusDernière mise à jour : il y a plus de 30 jours
    • Offre sponsorisée
    French speaking Sales Executive

    French speaking Sales Executive

    Black Pen RecruitmentRabat, Morocco
    Our Client is the largest and the first licensed on / off-ramp platform for stablecoins in Africa.They are dedicated to offering innovative solutions in the African stablecoins space.Our client is co...Voir plusDernière mise à jour : il y a 25 jours
    French Speaking Sales Agent

    French Speaking Sales Agent

    Velenosi&MeredithRabat, Morocco
    Quick Apply
    Are you looking for an exciting sales opportunity? If so, this could be the perfect role for you! Keep reading to learn more about the. Contacting potential clients by phone and by email.Closely man...Voir plusDernière mise à jour : il y a 2 jours
    Business Development Representative (French Market)

    Business Development Representative (French Market)

    Digimind - an Onclusive companyRabat, Morocco
    Voir plusDernière mise à jour : il y a plus de 30 jours
    Payroll Analyst - MOR / MUS, Payroll

    Payroll Analyst - MOR / MUS, Payroll

    AmazonRabat, Morocco
    Do you love payroll? Come do payroll differently with us!We are looking for a payroll professional who wants to be customer obsessed and take the payroll experience to another level to help build o...Voir plusDernière mise à jour : il y a plus de 30 jours
    Freelance Sales RepresentativeEnglish Speaker

    Freelance Sales RepresentativeEnglish Speaker

    eTeacher Grouprabat, MA
    ETeacher Group is an EdTech pioneer and innovator that has been on the cutting edge of educational technology since its foundation. Today our company has grown to over 1000 employees while we delive...Voir plusDernière mise à jour : il y a 11 jours
    French Sales positions in Marocco!

    French Sales positions in Marocco!

    Cross Border TalentsRabat, Morocco
    Quick Apply
    Shape Your Future as a Sales Superstar in Morocco!.Are you fluent in French, passionate about communication, and driven by the thrill of closing deals? Ready to immerse yourself in vibrant industri...Voir plusDernière mise à jour : il y a plus de 30 jours
    Endpoint Security Consultant

    Endpoint Security Consultant

    Excel Management ConseilRabat, Maroc
    Référencée au sein de nombreux grands comptes en tant que fournisseur de prestation IT,.Riche d’une expérience significative en France et en Europe, notre groupe E. C se positionne en tant qu’acteur...Voir plusDernière mise à jour : il y a 7 jours
    Customer Service Advisor - French

    Customer Service Advisor - French

    Foundever®Rabat, Raba, MA
    Notre multinationale recrute des chargé(e)s de clientèle pour le service clientèle.Au sein d'une équipe jeune et dynamique vous aurez pour mission : . Conseiller et recommander aux clients les forfait...Voir plusDernière mise à jour : il y a 6 jours