Financial Crime Prevention Specialist
We are seeking a skilled professional to join our team as a Financial Crime Prevention Specialist. In this role, you will be responsible for monitoring and coordinating critical workflows, managing case assignments, and ensuring timely and accurate deliverables.
The ideal candidate will have a deep understanding of financial crime typologies, including money laundering, fraud, sanctions violations, and terrorist financing. They will also possess knowledge of regulatory frameworks (e.g., AML, KYC, CDD) and compliance standards. Analytical and investigative skills are essential for identifying suspicious patterns, assessing risk, and recommending mitigation strategies.
In addition to technical expertise,
Our team collaborates closely with GFC leadership to leverage technology enhance operational efficiency mitigate risk support global compliance objectives.
* Distribute work across the team ensure balanced workloads optimal efficiency.
* Assign cases strategically align tasks members’ skills business priorities.
* Monitor progress deliverables ensure timely completion adherence performance metrics.
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