Financial Crime Compliance Specialist
4 days ago
Job Title:
We are seeking an experienced Financial Crime Compliance Specialist to join our team.
Key Responsibilities:
- Conduct thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.
- Perform initial checks on client documents and data to ensure completeness and accuracy.
- Support in conducting research using various databases and sources to verify client information.
- Evaluate client risk levels based on business activities, geographic location, and other relevant factors.
- Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries.
- Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.
Mandatory Skills:
- Strong understanding of financial regulations, including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
- Experienced analyst with in-depth knowledge of financial products, services, and industry regulations.
- Excellent analytical skills with the ability to interpret complex financial data and identify potential risks.
- Detail-oriented with strong organizational and time management abilities.
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