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Senior Financial Crime Risk Specialist
2 weeks ago
We are seeking a skilled and experienced Regulatory Financial Crime Investigator to join our team. As a Regulatory Financial Crime Investigator, you will play a key role in ensuring the effective management of financial crime risk within our organization.
">Key Responsibilities:
Gather and analyze business requirements related to Anti-Money Laundering (AML) / Know Your Customer (KYC) processes, including Name Screening, Source of Wealth (SoW), and Transaction Monitoring.
Collaborate with stakeholders across Compliance, Operations, and IT to define functional specifications and deliver solutions aligned with regulatory standards.
Support initiatives in Client Onboarding and Client Lifecycle Management (CLM) with a focus on risk classification, due diligence, and periodic reviews.
Ensure adherence to regulatory requirements and global financial crime risk frameworks.
Produce high-quality documentation, including Business Requirement Documents (BRDs), Functional Requirement Documents (FRDs), process flows, and user stories.
Actively participate in Agile ceremonies and work closely with cross-functional teams for timely and compliant deliveries.
Conduct User Acceptance Testing (UAT) and support issue resolution post-deployment.
Required Skills and Qualifications:
- 5+ years of experience as a Business Analyst in AML/KYC within the banking or financial services domain.
- Strong hands-on experience in Transaction Monitoring, Name Screening, and SoW assessment.
- Familiarity with CLM platforms and compliance systems.
- In-depth understanding of regulatory requirements and AML policies.
- Excellent communication, documentation, and stakeholder management skills.
- Experience working in Agile delivery environments.
Benefits:
As a Regulatory Financial Crime Investigator, you will have the opportunity to work in a dynamic and collaborative environment, where your skills and expertise will be valued and recognized.
You will have access to ongoing training and development opportunities to enhance your skills and knowledge in financial crime risk management.
Our organization is committed to diversity and inclusion, and we strive to create an inclusive workplace culture that values and respects individual differences.
