Fraud & Identity Risk Analyst - AML/KYC & Digital Onboarding
Angove Partners
Angove Partners is seeking a Financial Crime Analyst to support fraud prevention, transaction monitoring, and identity risk analysis. You will monitor onboarding activities, review alerts from fraud detection systems, and perform due diligence to identify fraud risks. The ideal candidate has experience in KYC, AML processes, and analytical skills. Exposure to transaction monitoring platforms and knowledge of AML regulations is advantageous. This role plays a critical part in ensuring safe financial transactions and compliance. #J-18808-Ljbffr Angove Partners
Vacancy posted 14 hours ago
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