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Financial Crimes Compliance Specialist
3 weeks ago
Our organization seeks a skilled professional to support the implementation of compliance services in the Financial Crime area.
- Collaborate with businesses to provide expert advice on financial crime requirements, global policy, and industry practices.
- Support anti-money laundering and sanctions programs to maintain regulatory compliance.
- Develop and implement systems related to AML/CTF, sanctions, and fraud prevention.
- Provide subject matter expertise for technology development projects.
- Contribute to regional input on the Global program.
- Work collaboratively to establish strong relationships within the organization.
- Proven knowledge of financial crime regulations, policies, and industry standards.
- Experience working in Payments and/or Merchant Services.
- Effective communication skills, including verbal and written communication.
- Ability to build strong relationships with stakeholders.
The ideal candidate will possess a deep understanding of financial crime requirements, combined with excellent communication and interpersonal skills. We are looking for a collaborative and results-driven individual who can contribute to our team's success.
