Senior Financial Crime Professional
2 weeks ago
Senior Financial Crime Professional
We are looking for a highly experienced FinCrime professional with strong analytical skills, hands-on expertise in the field and knowledge of regulatory requirement, coupled with deep understanding of the current challenges that drive for discovering the latest trends in fincrime solutions. This is a
senior role
in the financial crime prevention area which will help us reshape the compliance function in a digital landscape driving innovation through technology and data-driven solutions.
Your mission
- Ensure regulatory compliance across customer due diligence and suspicious activity reporting
- Act as subject matter expert on complex financial crime investigations, providing guidance and second-line support to operational teams.
- Conduct ongoing CDD reviews to monitor customer activity, identify potential risks, and update risk profiles as necessary for higher risk cases.
- Participate in the development and calibration of transaction monitoring systems
- Utilize internal systems and data analytics tools to detect higher risk client profiles and investigate suspicious activities or transactions through clients' accounts.
- Perform internal control actions on KYC/AML processes, identifying areas for improvement and implementing enhancements to strengthen controls and mitigate risks.
- Monitor bank's exposure to ML/TF risk by regularly performing AML risk assessments
What we expect
- Proven senior experience in financial crime compliance within banking/fintech
- Deep understanding of AML/KYC regulatory requirements (e.g. Law 129/2019, NBR Reg. 2/2019, FATF, EBA guidelines).
- Strong analytical and tech-savvy mindset, fast adopter of new systems, with experience using compliance systems, data analytics, and automation tools.
- Curiosity, communication, interpersonal skills, adaptability, organizational agility, with the ability to effectively collaborate with the business structures in order to develop fincrime prevention framework
- Excellent communication in English.
Are you ready to shape the future of financial crime prevention in Romania's first 100% digital bank?
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