Global Financial Crimes Compliance Specialist
11 hours ago
Global Financial Crimes Compliance Specialist
Job Description:
We are seeking a skilled and experienced professional to support the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for our locations globally.
- Develop an understanding of global Anti-Money Laundering (AML) regulations and frameworks;
- Collaborate with cross-functional teams to ensure effective implementation of AML controls and procedures;
- Gain familiarity with regulatory requirements and industry best practices.
Required Skills and Qualifications:
- Bachelor's degree in a relevant field such as finance, accounting, or law;
- Minimum 3 years of experience in financial crimes compliance or a related field;
- Strong analytical and problem-solving skills;
- Excellent communication and collaboration skills.
Benefits:
Our organization offers a competitive salary and benefits package, including medical, dental, and vision insurance, retirement plan, and paid time off.
Others:
This role is part of our global team, and you will have opportunities to collaborate with colleagues from diverse backgrounds and industries. You will also have access to ongoing training and development programs to enhance your skills and knowledge.
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