Lead financial crime initiatives as a Senior Financial Crimes Lead focusing on AML and fraud risk. This onsite role is pivotal for regulatory compliance and project management in an innovative startup. In this newly established position, youll play a vital role in overseeing AML operations and monitoring transaction-related risks. Your contributions will bolster compliance efforts and enhance the organizations resilience against financial crime. Ideal for individuals who thrive in a fast-moving environment, this role demands both expertise and proactive engagement. Key Responsibilities: Monitor and analyze transaction alerts for fraud risks Conduct thorough AML investigations and document findings Implement compliance policies and procedures effectively Collaborate cross-functionally with diverse teams Facilitate communication with banking partners Requirements: 4-5 years in AML or financial crime prevention roles Hands-on experience in transaction monitoring is preferred Strong analytical mindset and attention to detail Technical proficiency with relevant software tools Fluent in English for effective communication Seize the chance to impact financial practices while enhancing your career in compliance and risk management. #J-18808-Ljbffr
Job Title
Senior Financial Crimes Role in AML and Risk Monitoring