Financial Crime Compliance Specialist
3 days ago
The ideal candidate will be passionate about compliance, eager to learn and grow, and ready to take on new challenges.
Join a dynamic team at the forefront of financial innovation where talent is nurtured and growth is driven. As a Financial Crime Compliance Associate, you will be part of a high-energy environment where we use innovative tools like Lexis Nexis, Fenergo, and WorldCheck to stay ahead of the curve.
- Assist in conducting due diligence and client onboarding to ensure regulatory compliance.
- Participate in periodic reviews and fraud investigations to identify and mitigate potential risks.
- Support transaction monitoring and AML/KYC initiatives to maintain a secure and compliant environment.
Our team works collaboratively to drive results and achieve success. If you're a motivated individual with a passion for compliance, we want to meet you
Why Join Our Team?We offer a stimulating work environment that fosters growth and development. You will have the opportunity to work with cutting-edge technologies and collaborate with a talented team of professionals.
If you are a detail-oriented and organized individual with excellent communication skills, we encourage you to apply for this exciting role.
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