עדיין מחפשים עבודה במנועי חיפוש? הגיע הזמן להשתדרג!
במקום לעבור לבד על אלפי מודעות, Jobify מנתחת את קורות החיים שלך ומציגה לך רק משרות שבאמת מתאימות לך.
מעל 80,000 משרות • 4,000 חדשות ביום
חינם. בלי פרסומות. בלי אותיות קטנות.
מלאה
We are looking for a Financial Crime Specialist to join our team.
We are seeking a highly skilled and motivated AML Specialist with a proven track record in Financial Crime and Compliance. The ideal candidate will excel in bridging the gap between data, risks, and regulatory requirements, offering expertise in investigating and analyzing complex cases, streamlining processes, and driving operational efficiency to support organizational goals.
This role is an opportunity to join a dynamic team, collaborate with stakeholders across departments, and play a pivotal part in combating financial crime by delivering tailored solutions and insights.
Responsibilities:
Create tailored risk coverage solutions aligned with client needs and risk profiles.
Conduct in-depth investigations of analysis results, prioritize alerts, and summarize complex cases into actionable reports.
Identify trends and patterns in data to enhance investigative processes.
Collaborate with customers and internal teams to provide insights into risks and regulatory requirements.
Lead project meetings with internal and external stakeholders.
Present key cases, findings, and recommendations to clients in a clear and actionable manner.
Gather feedback from compliance and business teams to inform future projects and developments.
Develop sampling methodologies to ensure accurate and reliable analysis.
Train analysts on best practices for case investigation.
We are seeking a highly skilled and motivated AML Specialist with a proven track record in Financial Crime and Compliance. The ideal candidate will excel in bridging the gap between data, risks, and regulatory requirements, offering expertise in investigating and analyzing complex cases, streamlining processes, and driving operational efficiency to support organizational goals.
This role is an opportunity to join a dynamic team, collaborate with stakeholders across departments, and play a pivotal part in combating financial crime by delivering tailored solutions and insights.
Responsibilities:
Create tailored risk coverage solutions aligned with client needs and risk profiles.
Conduct in-depth investigations of analysis results, prioritize alerts, and summarize complex cases into actionable reports.
Identify trends and patterns in data to enhance investigative processes.
Collaborate with customers and internal teams to provide insights into risks and regulatory requirements.
Lead project meetings with internal and external stakeholders.
Present key cases, findings, and recommendations to clients in a clear and actionable manner.
Gather feedback from compliance and business teams to inform future projects and developments.
Develop sampling methodologies to ensure accurate and reliable analysis.
Train analysts on best practices for case investigation.
Requirements:
Bachelor's degree in a relevant field.
3 years of hands-on experience, preferably within a bank, fintech or a consulting firm with a focus on AML.
In-depth understanding of regulatory environments, financial crime trends, and risk assessment methodologies.
Strong analytical and investigative skills with the ability to distill complex cases into actionable insights.
Exceptional communication and presentation skills, with experience engaging directly with clients and stakeholders.
Familiarity with tools and technologies used in Financial Crime compliance.
Demonstrated ability to collaborate across departments and lead project initiatives.
Background in developing risk-based solutions and enhancing operational efficiency.
Fluent in English.
Bachelor's degree in a relevant field.
3 years of hands-on experience, preferably within a bank, fintech or a consulting firm with a focus on AML.
In-depth understanding of regulatory environments, financial crime trends, and risk assessment methodologies.
Strong analytical and investigative skills with the ability to distill complex cases into actionable insights.
Exceptional communication and presentation skills, with experience engaging directly with clients and stakeholders.
Familiarity with tools and technologies used in Financial Crime compliance.
Demonstrated ability to collaborate across departments and lead project initiatives.
Background in developing risk-based solutions and enhancing operational efficiency.
Fluent in English.
This position is open to all candidates.
במקום לעבור לבד על אלפי מודעות, Jobify מנתחת את קורות החיים שלך ומציגה לך רק משרות שבאמת מתאימות לך.
מעל 80,000 משרות • 4,000 חדשות ביום
חינם. בלי פרסומות. בלי אותיות קטנות.
