Financial Crime Specialist
We are seeking a highly skilled and experienced Financial Crime Specialist to join our team.
* This role will be responsible for ensuring the effective management of financial crime risks through the delivery of high-quality due diligence and compliance processes.
* The ideal candidate will have experience in a similar role, specifically working and supporting customer onboarding and/or Know Your Customer (KYC), as well as demonstrated understanding of identification and verification including KYC/AML regulatory compliance documents.
Key Responsibilities:
* Deliver ongoing due diligence obligations including 'Know Your Customer' requirements with high quality and efficiency.
* Operationalise Anti-Money Laundering & Counter Terrorism Financing Program to support the bank's risk management framework.
* Cultivate professional and effective working relationships to ensure seamless collaboration.
This position requires a strong commitment to delivering exceptional results and contributing to the bank's overall success.
What We're Looking For:
* A minimum of [number] years of experience in a related field.
* Demonstrated expertise in financial crime risk management and due diligence processes.
* Strong analytical and problem-solving skills.
* Excellent communication and interpersonal skills.
* Able to work effectively in a fast-paced environment.
Why Join Us?
* Opportunity to work with a leading financial institution.
* Collaborative and dynamic work environment.
* Ongoing training and development opportunities.
How to Apply:
1. Email your resume and cover letter to [email address].
2. Please include your availability for an interview in your cover letter.