
Financial Transaction Specialist
5 days ago
We believe in a world where distance doesn't stand in the way of supporting loved ones at Small World Financial Services.
Our goal is to facilitate international money transfers, making it easier for people to help each other regardless of geographical location worldwide.
We operate through a network of over 360,000 locations and have a team of over 1,000 individuals who handle more than 15 million transactions annually. This requires us to follow internal procedures to prevent money laundering and terrorism financing.
The successful candidate will be part of a diverse and inclusive environment where employees from various backgrounds can share their skills and cultures. If you're passionate about working with a global company that celebrates individuality, we want to hear from you.
Main Responsibilities:- Verify legal documentation required under local legislation to ensure compliance.
- Investigate alerts to identify potential suspicious transactions and report them to Compliance Officers.
- Relevant compliance experience or suitable qualification to work as a risk management professional.
- Excellent verbal and written communication skills for customer service and back office interactions.
- Able to work under pressure while maintaining a positive attitude and contributing to our mission.
- Demonstrated ability to recognize suspicious transactions and investigate unusual activities.
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