Senior Financial Crime Prevention Specialist
2 weeks ago
Financial Crime Analyst Position
We are seeking an experienced professional to join our team as a financial crime analyst. This role will be responsible for executing various financial crime management processes using third-party and proprietary systems and workflows.
- The ideal candidate will have experience working in operational teams, following documented procedures and instructions.
- An analytical and investigative mind is required, able to review and absorb data from different sources to form judgments and sound conclusions.
- The selected candidate will work on complex and critical processes, utilizing skills to enhance performance and meet expectations.
Key Responsibilities:
- Execute financial crime management processes.
- Work with critical processes such as merchant monitoring and customer screening.
- Enhance skills to work on complex and critical processes.
Required Qualifications:
- Experience working in operational teams.
- Analytical and investigative skills.
- Ability to follow documented procedures and instructions.
Benefits of the Role:
- Opportunity to work on complex and critical processes.
- Chance to enhance skills and performance.
- A supportive and inclusive work environment.
About the Company:
- We strive to be fair and committed to an inclusive interview experience.
- We believe in being fair and are proud equal opportunity employers.
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