Financial Crimes Specialist
21 hours ago
Job Title: Financial Crimes Specialist - Transaction Monitoring
">We are seeking a skilled and experienced Financial Crimes Specialist - Transaction Monitoring to join our team. This role is responsible for reviewing and analyzing alerts, conducting enhanced due diligence research, and interacting with bank management on suspicious transactions.
">About the Role:
">- Review and analyze assigned alerts using advanced systems and tools.
- Conduct in-depth research on individuals, institutions, and trusts through various resources.
- Interact with senior stakeholders on sensitive transactional matters.
- Analyze complex data sets to identify potential risks and anomalies.
Requirements:
">- Demonstrated expertise in financial crimes prevention and AML regulations.
- Strong analytical and problem-solving skills, with the ability to work independently.
- Excellent communication and interpersonal skills, with the ability to interact with diverse stakeholders.
About Us:
">We offer a dynamic and supportive work environment, with opportunities for professional growth and development.
">Contact Information:
">Please submit your application, including your resume and cover letter, to [contact email].
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