Financial Crime Risk Management Specialist

What role you will play in team: Support the team's efforts in preventing and detecting financial crimes, such as money laundering and fraud.

What you will do: Conduct transaction monitoring, investigations, and reporting activities to ensure compliance.

Key responsibility:

• Conducting transaction monitoring and investigations.
• Preparing suspicious activity reports (SARs).
• Maintaining accurate records and documentation.
• Staying abreast of regulatory changes in financial crime.
• Collaborating with other departments to ensure compliance.
• Participating in ongoing training and development programs related to financial crime prevention.

Required Qualification and Skills:

• Bachelor's degree in finance, accounting, or a related field.
• 2-4 years of experience in financial crime risk management.
• Strong understanding of financial crime regulations, such as KYC/AML.
• Excellent analytical, investigative, and communication skills.
• Experience with transaction monitoring systems.

Benefits Included:

• Competitive salary and benefits package.
• International career opportunities.
• Comprehensive training and development programs.
• Health insurance.
• Paid time off.

A Day in the Life: Reviewing transaction data, conducting investigations, preparing reports and collaborating with other departments on financial crime matters.