Financial Crime Operations Analyst (6-month contract)

InvestEngine · Tbilisi, Georgia, GE, Remote

Onboard and monitor individual and business clients, conduct transaction monitoring and enhanced due diligence, investigate unusual activity, escalate suspicious cases, and meet regulatory turnaround targets.

transactionmonitoring · enhancedduediligence · compliance · financialcrime · customeronboarding

Role: Operations
Remote policy: fully-remote
Type: FULL_TIME
Posted: 2026-10-13
First seen: 2026-11-05
Last seen alive: 2026-11-05
Last verified: 2026-11-05
Verification: AI-verified
Source: InvestEngine careers
Board: teamtailor

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