FinCrime Associate

Verto is redefining global finance by providing fast, cost-effective payments and liquidity solutions for high-growth companies in emerging markets. As a FinCrime Associate, you'll play a central role in refining the operational backbone of our financial crime controls and risk management processes.

Requirements

• 3-5 years of experience in financial crime compliance or risk operations
• Proven ability to review and assess incidents for regulatory breach classification and severity
• Skilled in delivering control remediation and process improvements with measurable outcomes
• Comfortable working with data: conducting analysis, building dashboards, and identifying trends
• Practical understanding of AML/CTF regulatory frameworks, particularly around operational execution and monitoring
• Familiar with tools such as Jira, Looker, or similar BI/dashboard platforms
• Methodical, analytical, and process-oriented
• Professional certification (e.g., ICA, ACAMS) preferred

Benefits

• Shape Core Infrastructure & Strategy
• Real-World Impact
• Data-Driven Environment
• Ownership and Autonomy
• Exposure to Leadership
• Growth & Development
• Innovative Culture