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We seek a highly skilled Financial Crime Prevention Specialist to join our team. In this role, you will play a critical part in ensuring the integrity of our financial systems.
Key Responsibilities- Liaise with cross-functional teams to understand requirements and propose solutions that meet those needs.
- Define business requirements for credit assessment, eligibility criteria, affordability checks, and fraud prevention mechanisms within a credit platform.
- Collaborate with risk professionals to translate risk policies into system configurations and business rules.
- Develop detailed use cases, user flows, wireframes (if applicable), and process diagrams to illustrate product functionality.
- Document functional specifications including data flows, data mapping, and detailed Use/Test Cases.
- 3-5 years of experience in fintech or financial services, focusing on AML, transaction monitoring, or financial crime prevention.
- Knowledge of AML regulations, risk assessment, monitoring rules, and SAR processes.
- Strong technical background and understanding of financial crime systems.
- Strong analytical skills and proficiency in relational databases.
- Solid understanding of payment processing flows, payment gateways, and reconciliation in a financial services context.
- Ongoing internal training and development opportunities.
- External training opportunities and sponsorship schemes for further studies.
- Study Leave and flexible work arrangements.
- Performance bonus and employee referral incentive.
- Opportunities for career advancement and professional growth.
- A supportive and collaborative work environment.
- Mental health package and employee wellness initiatives.
