Financial Crime and Monitoring Specialist
Core
Enforce and enhance anti-money laundering frameworks, conduct risk reviews, and report suspicious transactions to ensure regulatory compliance and business efficiency.
Role type
Financial Crime and Monitoring Specialist
Builds
Robust AML processes and regulatory reporting aligned with industry best practices
Domain
Financial services / Trading / Anti-Money Laundering
Deliverable
dashboards & analysis
Required skills
AML framework enforcement, risk assessment, suspicious activity reporting, regulatory compliance monitoring, data analysis, stakeholder partnership
Preferred skills
Statistical analysis, pattern recognition, digital techniques for anomaly detection
Technologies
Excel
Responsibilities
Enforce AML framework, conduct targeted risk reviews, record and escalate suspicious transactions, partner with stakeholders on financial crime risks, stay current on AML regulations, use analytical tools to identify behavioral patterns
Seniority
Junior to Mid-level, hands-on IC