Financial Crime Compliance Specialist
Core
Monitor customer activity and detect suspicious transactions related to money laundering and terrorist financing for Mass Retail and Business Banking clients.
Role type
Financial Crime Compliance Specialist
Builds
Customer activity monitoring and suspicious transaction reporting
Domain
Financial Services / Anti-Money Laundering (AML) / Counter-Terrorist Financing (CFT)
Deliverable
production ML models
Required skills
AML/CFT regulations, sanctions compliance, risk assessment, transaction analysis, process improvement, English (fluent)
Preferred skills
Higher education in economics, experience in a large financial institution
Responsibilities
Conduct advanced transaction and customer behavior analysis for ML/TF risk, collaborate with GIIF on Suspicious Activity Report (SAR) filings, participate in special investigations and AML/TF/sanctions violation projects
Seniority
Mid-level, hands-on IC