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fintechOtheroffice
About this role
Join Deblock as a FinCrime Analyst on the Night Shift, providing exceptional customer support while ensuring compliance in the FinTech space.
Description
As a FinCrime Analyst, you will play a crucial role in providing exceptional support to customers and ensuring their satisfaction with our cutting-edge financial services, all the while promoting a safe, secure and compliant environment for all. Joining Deblock at this moment in time is an exciting opportunity to be part of an innovative company that is making waves in the FinTech space.
Responsibilities
What the job is about
- This is a junior position in our first line of defence
- Reviewing, investigating, and making decisions on the outcome of fraud cases
- Escalating unusual activity to internal experts
- Acting in accordance with the written policies, procedures, and relevant guidelines
- Cooperating with other teams in providing efficient support and seeking to maintain customer satisfaction and desired outcomes with impeccable execution
Requirements
Requirements
- We're looking specifically for Night Shift analysts: Your shifts will rotate between 10pm and 6am.
- Previous experience in Customer Support or FinCrime role is valued
- Ability to multitask and prioritize in a fast-paced environment
- Excellent communication skills, written and verbal. Fluency in English, spoken and written.
- Familiarity with fintech and cryptocurrency concepts and trends is a plus
- Ability to work both independently and collaboratively in a team-oriented environment
- Comfortable working in rotational shifts, 5 days a week, 24/7/365
Conditions & Benefits
Benefits
- Competitive compensation
- Private health insurance with dental
- Tech gear for your job
- 30 days of paid holidays
Job Details
Market range (est.)$60k–$115k
LocationOffice
AI Score★★★★☆☆☆☆☆☆ 4/10
PostedOct 8, 2026 (4d ago)
Tags & Skills
fintechOtheroffice