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Anti-Money Laundering and Financial Crimes Professional
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The Financial Economic Crime Specialist is responsible for the completion of customer due diligence and enhanced customer due diligence tasks, investigation and clearance of alerts, transaction monitoring, identification of risks associated with complex legal structures, adherence to team key performance indicators (KPIs), meeting department Service Level Agreements (SLAs), quality assurance, sharing financial economic crime knowledge with relevant stakeholders as a subject matter expert, and driving continuous improvement in processes and procedures.
About This RoleThis position involves conducting thorough investigations into potential financial crimes, analyzing data to identify suspicious transactions, and collaborating with cross-functional teams to ensure effective resolution. The ideal candidate will possess strong analytical skills, excellent communication abilities, and a keen eye for detail.
- Familiarity with financial regulations and laws
- Ability to analyze complex financial data
- Strong problem-solving skills
- Excellent communication and collaboration skills
We offer a dynamic work environment, opportunities for professional growth and development, and a competitive compensation package. As a valued member of our team, you will have access to cutting-edge technology, training programs, and mentorship from experienced professionals.
This role offers the opportunity to make a meaningful impact on our organization's success while advancing your career in the field of financial economic crime prevention. If you are a motivated and detail-oriented individual with a passion for finance and law, we encourage you to apply.
