Financial Crime Risk Specialist
7 days ago
As a Financial Crime Compliance Manager, you will be responsible for overseeing the financial crime prevention function across various business lines. This includes identifying and mitigating risks associated with money laundering and terrorism financing.
- Develop and implement effective risk assessment strategies to ensure compliance with regulatory requirements.
- Collaborate with cross-functional teams to design and implement AML/CFT controls and processes.
- Monitor and review client transactions to identify potential irregularities and suspicious activities.
- Conduct regular audits and reviews to ensure adherence to regulatory requirements and internal policies.
- Provide guidance and support to employees on AML/CFT regulations and procedures.
Requirements:
- Bachelor's degree or above in Law, Accounting, or related field.
- Minimum 10 years of experience in compliance, preferably in a financial services industry.
- Strong understanding of AML/CFT regulations and risk management principles.
- Excellent communication and interpersonal skills.
Benefits:
- Opportunity to work in a dynamic and fast-paced environment.
- Chance to develop and implement new policies and procedures.
- Collaborative team environment with opportunities for growth and development.
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