Senior FinCrime Prevention Specialist
Core
Conduct enhanced due diligence, monitor high-value client accounts, and investigate suspicious transactions to prevent money laundering and fraud.
Role type
Senior FinCrime Prevention Specialist (IC)
Builds
Audit-ready compliance documentation and risk assessments for high-net-worth clients
Domain
Financial Services / Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF)
Deliverable
client delivery
Required skills
Enhanced Due Diligence (EDD), KYC verification, transaction monitoring investigations, risk profiling, sanctions screening, PEP exposure assessment, cross-border risk analysis, SAR/STR preparation
Preferred skills
Experience with fintech or banking institutions, handling VIP portfolios, complex client structure analysis
Responsibilities
Conduct EDD on high-net-worth and high-value customers; Review and verify KYC documentation, source of wealth, and source of funds; Assess customer risk profiles and assign risk ratings; Identify and escalate red flags, sanctions hits, and adverse media; Perform periodic reviews of high-value client accounts; Monitor transactional activity for unusual or suspicious patterns; Investigate alerts generated by transaction monitoring systems; Support Suspicious Activity/Transaction Report (SAR/STR) preparation and escalation; Ensure adherence to AML/CTF regulations and internal policies; Participate in internal audits and regulatory reviews.
Seniority
Senior, hands-on IC