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Financial Crime Specialist
2 weeks ago
Job Title: Financial Crime Specialist
">- ">
- Supporting the development and implementation of Financial Crime strategies to prevent and detect fraudulent activities.">
- Collaborating with cross-functional teams to identify and mitigate potential risks related to Financial Crime.">
- Maintaining up-to-date knowledge of regulatory requirements and industry best practices related to Financial Crime.">
Key Responsibilities:
">- ">
- Financial Crime Risk Management: Identifying, assessing, and mitigating financial crime risks in accordance with regulatory requirements.">
- Compliance Monitoring: Ensuring adherence to relevant laws, regulations, and internal policies related to financial crime.">
- Incident Response: Investigating and responding to suspected or actual cases of financial crime.">
About Us:
">We are a leading organization dedicated to preventing and detecting financial crime. Our team is passionate about making a difference and is committed to excellence in everything we do.
">What We Offer:
">- ">
- A dynamic and supportive work environment">
- Ongoing training and development opportunities">
- A competitive salary and benefits package">
Requirements:
">- ">
- Bachelor's degree in a related field (e.g., finance, accounting, law)">
- Minimum 3 years of experience in a related role (e.g., financial crime risk management, compliance)">
- Strong analytical and problem-solving skills">
- Excellent communication and interpersonal skills">
Working Hours:
">This is a full-time position with regular working hours (40 hours per week).
