Senior Specialist – Financial Crime Compliance Functional

المسمى الوظيفي

411_2598454

Overview

Senior Specialist – Financial Crime Compliance Functional

المسؤوليات

• Roll out updated FCC policies and procedures and support business units during transition
• Assist in KYC data quality remediation through sample reviews and post-cleansing validation
• Support EDD and thematic reviews of remediated files
• Help manage increased alert volumes and EDD cases during system enhancements
• Coordinate implementation and testing of Country Risk Assessment Model (CRAM)
• Facilitate internal training sessions on FCC enhancements, system changes, and policy updates

Qualifications / Experience

• Overall experience – 8+ years
• Preferable that the candidate has experience
• Preferable if candidate has experience in leading QA/QC teams reviewing AML and sanctions alerts
• Experience in performing product risk assessments desirable
• Experience in developing/updating AML and FCC procedures

Employment details

• Employment type: Contract
• Job function: Finance and Sales
• Industries: IT Services and IT Consulting

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2025-11-11 12:41:29