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Senior Financial Crime Compliance Specialist
2 weeks ago
Our mission is to deliver unparalleled financial management and control solutions that empower individuals and businesses to thrive. As a key member of our Financial Crime Compliance team, you will play a pivotal role in ensuring the integrity of our systems and processes, safeguarding against money laundering and terrorism financing risks.
About the Role
This position demands a highly skilled and strategic thinker who can drive effective working relationships with cross-functional teams, leveraging their expertise to inform and shape compliance strategies. You will be responsible for supporting the Head of Compliance and MLRO in building a robust AML/CFT risk management program, conducting regular risk assessments, and reviewing changes to financial crime compliance processes to ensure local regulatory requirements are met.
As an experienced professional in AML/TM/Sanctions and financial services, you will possess a deep understanding of regulatory frameworks, including AML/CFT notices, and have a proven track record of influencing and driving change across organizations.
- Develop and maintain policies related to money laundering and terrorism financing
- Supervise measures to mitigate risks in day-to-day operations, including product development and customer onboarding
- Collaborate with the Head of Compliance and MLRO to build a comprehensive AML/CFT risk management program
- Review updates to financial crime compliance processes and controls to ensure regulatory compliance
- Prepare reports for senior management and escalate high-risk issues through established governance channels
- Support the launch of new products to ensure financial crime compliance requirements are met
- Provide expert advice on all matters related to financial crime compliance
Requirements
- Strong analytical skills and data-driven approach to problem-solving
- Excellent communication and interpersonal skills, with the ability to influence stakeholders at all levels
- Proven experience in AML/TM/Sanctions and financial services, with a deep understanding of regulatory frameworks
- Ability to work independently and collaboratively as part of a dynamic team
Nice to Have
- SQL knowledge
In this role, you will have the opportunity to make a meaningful impact on our organization's success, working closely with cross-functional teams to drive business growth while maintaining the highest standards of compliance and governance. If you are a motivated and results-driven individual with a passion for financial crime compliance, we encourage you to apply.
