Financial Crime Compliance Specialist
We are seeking a seasoned professional to join our team as a Financial Crime Compliance Specialist.
Main Responsibilities
* Lead complex fieldwork assignments involving multiple team members and client deliverables.
* Provide expert technical guidance to assist clients in managing their regulatory requirements.
* Interpret and implement regulations, ensuring seamless compliance.
* Plan and manage projects efficiently, meeting deadlines with ease.
* Review client documentation related to regulatory requirements, providing actionable insights.
* Collaborate closely with client management, fostering strong relationships.
Key Qualifications
* Deep understanding of AML/FC regulatory frameworks and guidelines.
* Minimum 5 years' experience in AML regulatory compliance.
* Proven expertise in high-risk client identification and management.
* Strong leadership skills, with experience driving high-performing teams.
Why Join Us?
At our organization, you'll have the opportunity to develop your skills within a dynamic and supportive team environment. Enjoy a healthy work-life balance while contributing to a growing group that values collaboration and innovation.