Finyard is hiring for work from home roles

Finyard

2 Remote Job Openings at Finyard

Back-office/AML Officer

Finyard · Full Time · 6 days ago
Finyard
🌎 Cyprus ⭐ 2-5 yrs exp 💼 Others
The officer is responsible for monitoring daily transactions and investigating suspicious client behavior to prevent fraud. They will process withdrawal requests and collaborate with internal teams to maintain high compliance standards.