Senior Financial Crimes Role in AML and Risk Monitoring

Lead financial crime initiatives as a Senior Financial Crimes Lead focusing on AML and fraud risk. This onsite role is pivotal for regulatory compliance and project management in an innovative startup.

In this newly established position, you’ll play a vital role in overseeing AML operations and monitoring transaction-related risks. Your contributions will bolster compliance efforts and enhance the organization’s resilience against financial crime. Ideal for individuals who thrive in a fast-moving environment, this role demands both expertise and proactive engagement.

Key Responsibilities:
• Monitor and analyze transaction alerts for fraud risks
• Conduct thorough AML investigations and document findings
• Implement compliance policies and procedures effectively
• Collaborate cross-functionally with diverse teams
• Facilitate communication with banking partners

Requirements:
• 4-5 years in AML or financial crime ...