Anti-Money Laundering Compliance Specialist
2 days ago
About Capitex
Capitex is a leading provider of financial crime compliance solutions, dedicated to helping businesses navigate the complexities of anti-money laundering regulations. Our team of experts is committed to delivering high-quality services that meet the evolving needs of our clients.
Job Summary
We are seeking a highly motivated and detail-oriented individual to join our team as an Anti-Money Laundering Compliance Specialist. As an entry-level analyst, you will play a critical role in supporting our clients in achieving compliance with financial crime regulations.
Key Responsibilities
- Financial Crime Compliance: Assist in the development and implementation of financial crime compliance programs, including risk assessments, policy development, and training.
- Client Support: Provide exceptional support to clients, including answering questions, resolving issues, and ensuring compliance with regulatory requirements.
- Research and Analysis: Conduct research and analysis to stay up-to-date on the latest financial crime compliance trends and regulations.
- Team Collaboration: Collaborate with cross-functional teams, including sales, marketing, and operations, to ensure seamless delivery of services.
Requirements
- Education: Bachelor's degree in a related field, such as finance, accounting, or business.
- Skills: Strong analytical and problem-solving skills, excellent communication and interpersonal skills, and the ability to work in a fast-paced environment.
- Certifications: ICA certification in financial crime compliance is a plus.
What We Offer
- Professional Development: Opportunities for professional growth and development, including training and certification programs.
- Collaborative Environment: A dynamic and supportive team environment that fosters collaboration and innovation.
- Competitive Compensation: Competitive salary and benefits package.
How to Apply
If you are a motivated and detail-oriented individual with a passion for financial crime compliance, we encourage you to apply for this exciting opportunity. Please submit your resume and a cover letter outlining your qualifications and experience.
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