Job Overview
As a Financial Economic Crime Specialist, you will be responsible for leading the completion of Customer Due Diligence and Enhanced Customer Due Diligence tasks. Your role will also involve investigation and clearance of alerts, Transaction Monitoring, identification of risks associated with complex legal structures, adherence to team KPIs, meeting department Service Level Agreements (SLAs), Quality Assurance, sharing financial economic crime knowledge with relevant stakeholders as a Subject Matter Expert, and driving continuous improvement in processes and procedures.
Your Key Responsibilities
* Perform and clear CDDs and EDDs
* Screen for sanctions, PEPs, and adverse media
* Perform event-driven and periodic reviews
* Transaction Monitoring
* Coordinate remediations and monitor follow-up actions
* Escalate issues/events to relevant oversight stakeholders
* Drive continuous improvement in processes and procedures
* Assist in Fraud Risk investigations
* Implement new policies and develop procedures
* Implement new systems and deliver projects
* Perform 1 LoR Quality Assurance reviews
Our Company Culture
We value diversity and inclusion. We believe that our differences are what make us stronger. Our unique culture is rooted in collaboration, less hierarchy, and honest directness that enables us to integrate, ideate, and innovate across country lines.