Senior FinCrime Compliance Specialist

Job Summary

A company is looking for a Senior Specialist, FinCrime Compliance.

Key Responsibilities

• Support day-to-day activities and implement new FinCrime processes
• Identify and investigate suspicious activities related to financial crime
• Execute transaction monitoring tasks and handle escalations from various teams

Required Qualifications

• 1-3+ years of experience in a compliance operations team
• Knowledgeable in financial crime and sanctions compliance risk management
• Ability to work independently in a fast-paced global environment
• Willingness to work extra hours during busy periods
• Experience in handling confidential information with integrity