AML / CTF Financial Crime Prevention Specialist
1 week ago
The ideal candidate for this position will have strong analytical and reasoning skills, with a keen eye for detail. They will be responsible for monitoring client transactions and behaviour to identify potential money laundering or terrorism financing risks.
Key responsibilities include:
- Escalating and reporting suspicious matters to regulatory bodies.
- Performing PEP and sanctions screening and supporting the development of transaction monitoring rules.
- Collaborating with global compliance teams to ensure financial crime risks are identified and addressed.
To succeed in this role, you'll need to possess:
- Tertiary qualifications in law, finance, business, or a related field.
- Experience in AML/CTF compliance, investigations, or client onboarding.
- Strong analytical and reasoning skills, with a keen eye for detail.
- Excellent written and verbal communication skills.
As a member of our Risk & Compliance team, you can expect a hybrid work model, a supportive team culture, and the opportunity to work on meaningful challenges every day.
Our company offers a dynamic and collaborative environment where you can grow and develop your career. If you're passionate about preventing financial crime, we encourage you to apply for this exciting opportunity.
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