Financial Crime and Monitoring Specialist
Core
Enforce and enhance anti-money laundering frameworks, conduct risk reviews, and report suspicious transactions to ensure regulatory compliance.
Role type
Financial Crime and Monitoring Specialist
Builds
Robust AML processes and regulatory reporting aligned with business efficiency
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, statistical reporting
Preferred skills
Analytical tools usage, pattern recognition, stakeholder partnership
Technologies
Excel
Responsibilities
Enforce AML framework, conduct risk reviews, record and escalate suspicious transactions, partner with stakeholders, stay current on AML regulations, use analytical tools to identify anomalies
Seniority
Junior to Mid-level, hands-on IC