Financial Crimes Prevention Specialist
2 weeks ago
The role of a Financial Crimes Response Lead is to play a pivotal part in safeguarding the organization against financial crimes and scams. This position requires an individual with extensive experience in financial crime analysis and investigation, as well as strong communication and relationship management skills.
Key responsibilities include determining the organization's response to fraud and scam risks, evangelizing and educating financial crimes knowledge within the organization, driving thought leadership, and representing the organization at industry forums and client meetings.
This role also involves managing complex investigations and collaborating with external parties such as government agencies or law enforcement. The successful candidate will be responsible for matters of concern that require a 'need to know' basis only.
Requirements- Experience: Extensive experience in a financial crime analysis and investigative role
- Communication skills: Excellent communication and presentation skills
- Relationship management: Demonstrated experience in successful internal and external relationship management
This role offers a unique opportunity to make a significant impact on the organization's efforts to combat financial crimes and scams. If you are a strategic thinker with excellent communication and relationship management skills, this could be the perfect opportunity for you.
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