Junior Financial Crime Operations Associate Torino

Junior Financial Crime Operations Associate
Torino
Piemonte, Torino

Join us at this pivotal time for an exciting challenge to shape fintech's future.

Oval has always worked following two key principles: financial innovation and inclusion.

We are still led by them and now have an expanded team and powerful new technologies.

Oval was founded in 2016 and has helped tens of thousands of people learn how to take control of their finances - from their spending to their saving and investment habits - with our award-winning app.

Thanks to the integration with ETX Capital, now called OvalX, a leading global financial services firm with a long legacy in the financial markets, our users will be able to access a variety of investment opportunities such as global CFD markets that include forex, commodities, shares, and cryptocurrencies.

Spread across three offices in the UK, Italy, and Cyprus, we are one global team of 250 people with a unified vision for the future of finance.

We are currently looking for talented people keen to define the fintech revolution and help the brand shift from a well-honed start-up to a substantial industry presence.

If you want to make an impact, then we can't wait to have you with us for the journey!

- Transaction Monitoring and Sanctions Screening

- Investigating and analysing alerts and document disposition in a written narrative

- Engaging with other areas of the business to collate the information required to adequately understand the activity and make appropriate decisions.

Investigations

- Conducting complex investigations on an account & transaction level

- Using your judgement and decision-making skills, to determine whether there are grounds for suspicion of money laundering, terrorist financing and other financial crimes

- Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants filing of a suspicious activity report Additional Operational Activities

- Assisting with handling GDPR related requests such as Data Subject Access Requests and data deletions.

- Reviewing and responding to Requests for Information from third parties

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