Economic Crime Prevention Specialist
1 day ago
As a key professional in our organization, the Risk Financial Economic Crime Specialist plays a vital role in ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.
This specialist is responsible for completing thorough Customer Due Diligence (CDD) and Enhanced Customer Due Diligence (EDD) tasks, investigating and clearing alerts, conducting Transaction Monitoring to identify potential risks, meeting team Key Performance Indicators (KPIs), adhering to department Service Level Agreements (SLAs), ensuring Quality Assurance, sharing financial economic crime knowledge as a Subject Matter Expert, and driving continuous improvement in processes and procedures.
Responsibilities- Complete CDDs and EDDs with diligence
- Screen for sanctions, PEPs, and adverse media listings
- Conduct regular event-driven and periodic reviews
- Monitor transactions and coordinate remediations
- Evaluate and escalate issues/events to relevant oversight stakeholders
- Develop and implement process improvements
- Assist in Fraud Risk investigations and analysis
- Support the implementation of new policies and procedures
- Deliver projects and systems enhancements
- Verify quality assurance standards are met
- Provide expert guidance on financial crimes
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Economic Crime Prevention Professional
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