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Financial Crime Prevention Specialist
3 weeks ago
We are seeking a skilled Financial Crime Compliance Specialist to join our team. This role will play a critical part in ensuring our products meet global Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulatory standards.
Key Responsibilities:- Maintain and update policies related to money laundering and terrorism financing.
- Supervise risk management measures in daily operations, including new product launches and customer onboarding.
- Support the development of AML/CFT risk assessments and programs.
- Ensure compliance with local regulations through process reviews.
- Report to senior management and escalate high-risk issues.
- Assist product launches to meet compliance standards.
- Advise stakeholders on financial crime compliance matters.
- Collaborate with cross-functional teams to enforce compliance requirements.
- Passion for world-class financial crime compliance.
- Strategic thinker capable of operating in a fast-paced environment.
- Understanding of customer experience and compliance integration.
- Knowledge of AML/CFT notices and guidelines.
- Experience in AML/TM/Sanctions within financial services.
- Familiarity with regulatory processes and exams.
- Strong relationship-building skills across all levels.
- Ability to analyze complex concepts and communicate solutions.
- Curiosity, insightfulness, and adaptability.
- Data-driven problem-solving skills.
- High energy, creativity, and entrepreneurial spirit.
- SQL knowledge
We provide innovative financial services that empower individuals to take control of their finances. Our mission is to deliver more freedom, simplicity and transparency to our customers.
