About Us:

Guavapay is a payment platform that drives payment optimisation and stability. Guavapay’s full-stack payment ecosystem includes a range of financial technology products and solutions. Our flagship product is MyGuava, the “all things payments app”. In addition to MyGuava, we offer a range of other payment services to businesses and individuals, including card processing, cross-border payments / remittance, merchant acquiring, card issuing and e-wallets. Whatever our customers’ needs are, our breakthrough platform can help them integrate, process and transact globally. We aim to take our place on the forefront of payment disruption, bringing innovative solutions for flawless and low cost payments on the market.

Our future plans extend beyond payments and remittance to other fintech areas. Our ambitions are global. Our drive for success is unmatched.

Role Overview:

We are seeking a dynamic Investigation Specialist to join our team in Baku. In this role, your expertise in investigation methodologies and attention to detail will play a crucial role in identifying and preventing financial crimes, thereby safeguarding the interests of our clients and the institution.

Key Responsibilities:

• Review completed investigations and submit report to law enforcement agencies when required.
• Monitor and analyze transaction monitoring alerts for unusual patterns or behaviors, ensuring unusual activity is reported and or actioned accordingly.
• Provide support to the wider Financial Intelligence Unit on workload when required, and constantly engage with the teams to support achieving the department’s goals.
• Foster strong working relationships with relevant departments, law enforcement agencies, and regulatory bodies to share information and enhance the effectiveness of financial crime prevention efforts.
• Lead financial investigations of various risk regarding suspicious customer activity identified and internal SARs raised, including money laundering, fraud, terrorist financing, and other illicit activities, working closely with internal and external stakeholders to obtain all key information.

Requirements & Qualifications

• At least 1 year of experience within the Financial services sector, particularly within investigations background.
• Knowledge of relevant financial regulations and legislation, with a focus on anti-money laundering (AML), counter-terrorism financing (CTF) and fraud prevention requirements.
• Ability to work independently.
• Strong written and verbal communication skills.
• Experience in preparing financial investigations, including expertise in open-source searches, assessment of customer profiles, and applying a risk-based approach to mitigating financial crime risks.
• Understanding of Transaction Monitoring and Suspicious Activity Reporting.
• Proactive approach to staying informed about the latest trends and developments in financial crime prevention and investigation.