Compliance Officer - Financial Crimes

Job Summary

A company is looking for a Compliance Officer specializing in Financial Crimes Emerging Threat and Surveillance Oversight.

Key Responsibilities

• Assist in maintaining transaction monitoring coverage assessment and review alerts and SARs for improvements
• Analyze internal referrals, legal inquiries, and trends to enhance overall monitoring coverage and efficiency
• Act as a subject matter expert for transaction monitoring and support cross-functional teams

Required Qualifications

• Bachelor's degree or equivalent in a relevant field such as Criminal Justice or Business
• Minimum 5 years of experience in AML investigations or financial crime compliance
• Strong investigative mindset with experience in data analysis
• Familiarity with AML regulations and transaction monitoring software
• Proficiency in MS Office applications and understanding of banking systems