AML Screening Officer

Job Description

['7 minutes ago', 'Report problem', 'Cybertexex is a digital compliance and risk management company that specializes in AML screening and user data analysis to prevent unauthorized access and financial fraud. They offer automated solutions for transaction monitoring, user identity verification, and behavior analytics, enabling businesses to manage risks effectively and comply with financial regulations. \n\nWith a focus on leveraging Big Data technology, Cybertexex aims to enhance financial safety and transparency for its clients worldwide.', 'Anti-money laundering • Big Data analysis • Digital Forensics', '• Join us at Cybertexex to combat financial crime!\n• We offer automated AML solutions and behavior analytics for digital businesses globally.\n• Your work will be a contribution to the new, safer world we’re building!', '• Conversational English\n• Proficient PC user\n• Has a computer with a stable home Internet connection at high speed (above 50mbps)\n• Has required equipment (a laptop/PC and a headset) and a quiet place to perform tasks\n• Has developed logical thinking skills and quickly adapts to changes\n• Can navigate a large amount of information and is attentive to detail\n• Not afraid of monotony.', '• Remote work (available for individuals residing in the Philippines)\n• Cooperation in terms of the service agreement (can be signed electronically)\n• We will teach you everything you need to work in this position and guarantee regular support in the process\n• A flexible work schedule (five morning/day shifts per week), along with a floating weekend taken on weekdays (Monday to Friday), allows you to tailor your time off to your personal life\n• A transparent system of bonuses. The amount of remuneration directly depends on the time devoted to work, the speed of processing the applications, and the quality of the work performed (from the first month of employment, bonuses are provided based on the work results)\n• We are the service that works 24/7 without considering official holidays and weekends, but each employee has his or her own agreed schedule.']