Senior Financial Crime Professional

2 weeks ago

Bucharest, Bucureşti, Romania Salt Bank Full time 40,000 - 80,000 per year

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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