Primary responsibilities include conducting comprehensive financial crime investigations, analyzing complex transaction patterns, performing enhanced due diligence, and preparing detailed reports for senior management and regulatory authorities. The specialist will be responsible for identifying potential money laundering risks, evaluating customer activities, and implementing effective risk mitigation strategies.
Required experience includes a strong background in compliance, financial services, or risk management, with proven analytical skills, attention to detail, and understanding of international financial regulations. Candidates must possess strong investigative abilities, proficiency in data analysis tools, and knowledge of anti-money laundering (AML) frameworks and compliance protocols.
The role offers a competitive compensation package, opportunities for professional development within a global financial institution, exposure to complex financial crime prevention strategies, and a chance to work in a dynamic, collaborative environment that values integrity, innovation, and continuous learning.
