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Anti-Financial Crime Investigator Specialist
3 semanas atrás
At the heart of our anti-financial crime efforts lies a critical role: the Anti-Financial Crime Investigator Specialist. In this position, you will spearhead investigations into complex financial crimes, utilizing your expertise to identify and mitigate potential threats.
Key Responsibilities- Investigate and analyze suspicious transactions, leveraging cutting-edge tools and methodologies to uncover patterns and anomalies.
- Develop and maintain a thorough understanding of global anti-money laundering regulations and emerging trends.
- Collaborate with cross-functional teams to ensure seamless execution of investigative plans and effective communication of findings.
To excel in this role, you will require a unique blend of analytical prowess, strategic thinking, and exceptional communication skills. A strong foundation in financial regulations and a keen eye for detail will serve you well in navigating the complexities of this position.
Requirements- Master's degree or equivalent work experience in a related field.
- Proven track record of successfully investigating and mitigating financial crimes, preferably in a regulatory or compliance capacity.
- Familiarity with industry-leading software and technologies used in transaction monitoring and SAR filing.
- Exceptional written and verbal communication skills, with the ability to articulate complex ideas to diverse stakeholders.
- Fluency in English (written and spoken), with proficiency in Spanish a significant advantage.
CAMs certification and experience working with MS Excel are highly valued assets in this role.
