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Financial Investigation Officer

  • Externa annonser
  • Remote

Are you an experienced financial intelligence professional with a strong passion for cutting-edge financial technology? Do you want to contribute to the cryptocurrency revolution? Then join Safello, Nordic’s leading crypto brokerage, on its exciting journey to transform the financial infrastructure!

The mission of your role

Safello is on a journey to transform the financial infrastructure for good. In an ambitious pursuit like this, we need ambitious talent to help us get there. As Financial Investigation Officer you will play an important role in our organization while working in the Financial Intelligence Unit team to perform investigations in fraud and money laundering cases.

You will report to the Head of Operations and be based in Stockholm, our office is located centrally at WeWork. However, we are flexible remote workers and there is no mandatory office time.

Your main responsibilities will include…

  • Perform financial/blockchain investigations
  • Review alerts from transaction monitoring systems and investigate suspicious activities
  • Act upon the available data and perform due diligence of our customers
  • Collaborate with authorities on blockchain-based investigations
  • Work together with other Financial Investigation Officers
  • Analyze the fraud data and draw conclusions to improve our internal systems
  • Take important part in implementation of improvements to our monitoring systems

About you

In order to succeed in the role we believe that you have…

  • Excellent written and verbal communication skills in English and Swedish
  • Analytical skills and ability to analyze large data sets and draw conclusions
  • Ability to quickly learn the technical aspects of constantly evolving cryptocurrency industry
  • Understanding of applicable AML laws and regulations
  • Experience working in financial institution or law enforcement

It is considered an advantage if you have…

  • Interest and experience in cryptocurrency and blockchain technology
  • Experience with Chainalysis software or similar (strong advantage)
  • Experience in financial / fraud investigations
  • AML certification, e.g. ACAMS

As a person, we believe that you are open to learn new skills, communicate efficiently with your colleagues and work effectively with tight deadlines. In order to thrive, we also believe that you like working in a fast-paced, inspiring and friendly environment where initiatives and ideas are encouraged.

What we offer

We offer flexibility, a competitive salary and a benefit package. Our office is located centrally in Stockholm, but we are all flexible remote workers. Being part of Safello means being on a growth journey which offers great career opportunities and the possibility to influence the future of financial systems.

About Safello

Founded in 2013 and regulated by Finansinspektionen, Safello is the safe and simple Cryptocurrency exchange for Swedish customers. Safello offers instant buying and selling and integrates several advanced features to deliver the full benefits of banking and blockchain technology to a mass of users. Read more on https://safello.com/.

To apply

Send in your application as soon as possible, but no later than 3rd of May. The recruitment process is ongoing and we will review applications and conduct interviews continuously. Observe that the position may be filled before last application date.

  • Externa annonser
  • Remote

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