Financial Crime Specialist
Core
Operate financial crime detection and investigation capabilities including transaction monitoring, alert investigation, SAR/DAML reporting, and EDD.
Role type
Financial Crime Specialist (AML Operations)
Builds
Financial crime controls and reporting for a fintech platform serving entrepreneurs
Domain
Financial Services / Anti-Money Laundering (AML) / Financial Crime
Deliverable
client delivery
Required skills
Transaction monitoring system operation, alert investigation and tuning, SAR/DAML reporting, Enhanced Due Diligence (EDD), typology development, regulatory compliance knowledge
Preferred skills
Professional qualification (ICAC/ACAMS)
Technologies
Unit21 or equivalent transaction monitoring systems
Responsibilities
Manage transaction monitoring software tool configuration and data quality; Develop and maintain financial crime typologies; Investigate alerts and propose rule tuning; Produce management information for MLRO and Risk Committee; Submit SARs/DAMLs to NCA; Conduct EDD reviews for onboarding cases; Maintain financial crime procedural manuals and records
Seniority
Individual Contributor