Global Financial Crimes Professional
Há 3 dias
We are seeking a skilled Global Financial Crimes professional to join our team. The successful candidate will be responsible for executing compliance and operational risk processes to identify and mitigate risks associated with money laundering, terrorist financing, economic sanctions and fraud.
Key Responsibilities- To support the execution of compliance and operational risk processes used to identify and mitigate risks associated with money laundering, terrorist financing, economic sanctions and fraud.
- To provide risk management and client advisory support within Brazil.
- To partner with the Money Laundering Reporting Officer (MLRO) to support regulatory and corporate audits.
- Ability to read and interpret regulatory guidance.
- Experience with model risk management and/or model validation.
- Data analytical skills including data infrastructure, development, implementation experience; understanding of data environments.
- Experience navigating across diverse teams, functions, business units and lines of defense.
- Proficiency with MS Office programs including strong Excel expertise.
- Understanding of monitoring, testing and/or quality assurance processes.
- Certified Anti-Money Laundering Specialist (CAMS) certification.
- This is an entry-level full-time role in finance and sales industry.
- The ideal candidate will have a strong understanding of financial crimes risks, issues and control enhancements.
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