Senior FinCrime Compliance Specialist
A company is looking for a Senior Specialist, FinCrime Compliance. Key Responsibilities Support day-to-day activities and implement new FinCrime processes Identify and investigate potential suspicious activities related to financial crime Execute transaction monitoring tasks and ensure high-quality investigation reports Required Qualifications 1-3+ years of experience in a high-volume Compliance operations team Knowledgeable in financial crime and sanctions compliance risk management Ability to work independently in a fast-paced global environment Willingness to work extra hours during busy periods Strong organizational skills with a service-oriented mindset
A company is looking for a Senior Specialist, FinCrime Compliance.
Key Responsibilities
Support day-to-day activities and implement new FinCrime processes
Identify and investigate potential suspicious activities related to financial crime
Execute transaction monitoring tasks and ensure high-quality investigation reports
Required Qualifications
1-3+ years of experience in a high-volume Compliance operations team
Knowledgeable in financial crime and sanctions compliance risk management
Ability to work independently in a fast-paced global environment
Willingness to work extra hours during busy periods
Strong organizational skills with a service-oriented mindset
