Job Description
About Morse
Our mission is to make sending and receiving money effortless, borderless, and instantaneous. Morse lets you pay anyone, anywhere, by name alone – no more worrying about IBANs, account numbers, or sort codes. Leveraging blockchain technology to settle transfers, we are currently available in over 150 countries.
Morse is the first product from Avian Labs Inc., backed by VCs like Union Square Ventures, Slow Ventures, and Ribbit Capital.
About the Role
We are looking for a detail-oriented and analytically skilled Financial Crime & Fraud Analyst to join our financial crime team. In this role, you will be responsible for detecting, investigating, and reporting suspecting financial crime. You will work closely with internal stakeholders to protect Morse and our customers from financial harm.
What you will do
- Monitor and analyse transactions, accounts, and customer behaviour to identify suspicious activity, us...