About this Role
A key player in the hospitality industry seeks a Financial Crime Specialist to safeguard its operations from financial crime.
This role involves conducting Anti-Money Laundering (AML) investigations, preparing compliance reports, and improving training.
Responsibilities:
* Conducting AML investigations to identify and mitigate financial risks
* Preparing comprehensive compliance reports to ensure regulatory requirements are met
* Developing and implementing effective training programs to enhance team knowledge and skills
About You
To be successful in this role, applicants should have a diploma in compliance or a related field and at least 5 years of experience in AML and financial crime prevention.