
Combatting Financial Crime Professional
7 days ago
We are seeking a skilled and experienced professional to join our team as an Anti-Financial Crime Specialist. The ideal candidate will have a genuine interest in developing a career in financial crime detection and investigation, with a passion for ensuring customer satisfaction.
The successful applicant will have sound knowledge of banking systems, products, services, and procedures, as well as excellent written and oral communication skills. They will be able to maintain a high level of confidentiality and discretion, while working independently to manage ambiguity and varied workloads and priorities.
As a key member of our team, you will:
- Respond to customer inquiries regarding fraud and scam activities
- Investigate and resolve customer direct queries
- Collect, analyze, and compile evidence
Key Responsibilities:
- Provide expert advice on anti-financial crime matters
- Develop and implement effective strategies to prevent and detect financial crime
- Collaborate with cross-functional teams to identify and mitigate risks
What We Offer:
- Ongoing development opportunities
- Flexible work arrangements
- Access to mental health support through our Employee Assistance Program
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