Financial Crimes Consultant developing and delivering training programs on financial crimes at SHAZAM. Supporting internal teams and clients while ensuring regulatory compliance and best practices.
About the role
- AML Financial Crime Risk Investigative Analyst providing analytical support for AML operations. Conducting transaction analysis and risk assessment to adhere to compliance regulations in financial crime risk management.
Responsibilities
- Provide AML analytical and/or operations process support
- Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity
- Prioritize and manage own workload to meet service level requirements
- Protect the interests of the organization and escalate high-risk transactions as necessary
- Act as a key resource/specialist owner or representative by providing technical subject matter expertise
- Contribute to the identification and implementation of new products or operational efficiencies
- Run and review information against various lists and guidelines
- Find opportunities to improve service delivery and support operational improvement
Requirements
- Undergraduate degree preferred
- One (1) or more years of relevant experience
- Fundamental knowledge of AML operations, standards, procedures, laws, rules and regulations
- Skill in using computer applications including MS Office
- Ability to analyze, research, organize and prioritize work while meeting multiple deadlines
- Ability to handle confidential information with discretion
- Ability to communicate effectively both written and verbal
- Ability to pay high attention to details
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Career development opportunities
- Reward and recognition programs
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
AI Director leading strategy and delivery of enterprise - grade AI solutions in regulated financial services environments. Influencing stakeholders and ensuring scalable, explainable AI solutions for compliance challenges.
Consumer KYC Analyst ensuring regulatory compliance as part of the KYC Consumer team at Trustly, a leader in Open Banking Payments redefining payment experiences.
Merchant KYC Analyst at Trustly ensuring compliance through customer due diligence. Collaborating with various departments on regulatory requirements in a fast - paced environment.
Join Luminor as AML Specialist in EDD Team, conducting KYC and compliance execution responsibilities across banking operations. Be a key player in financial crime prevention and regulatory adherence.
AML Analyst specialising in client onboarding and due diligence within Compliance team for professional services. Focus on reviewing corporate clients and complex ownership structures.
Analyst responsible for onboarding and AML activities for clients and partners. Collaborating with compliance, sales, and legal teams for ensuring regulatory standards.
Financial Crime Policy and Standards Specialist at TD developing AML and compliance programs. Conducting reviews and maintaining standards for financial crime risk management.
Product Manager driving strategic direction for financial intelligence products in a leading finance platform. Collaborate with cross - functional teams to enhance financial data insights and tools.
Partner at Guidehouse leading Financial Crimes, Risk & Compliance consulting. Driving client relationships, business development, and strategic growth for financial services industry.