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Financial Crime Specialist

2 months ago

London, Greater London, United Kingdom Talent Focus Executive Search and Consulting Full time
Job Description

Job Title: Financial Crime Specialist

Job Summary:

We are seeking an experienced Financial Crime Specialist to join our team at Talent Focus Executive Search and Consulting. As a Financial Crime Specialist, you will be responsible for identifying and mitigating financial crime risks across various industries.

Key Responsibilities:

  • Develop and implement financial crime compliance strategies to prevent money laundering, terrorist financing, and other financial crimes.
  • Conduct risk assessments and provide recommendations to clients on how to mitigate financial crime risks.
  • Collaborate with cross-functional teams to develop and implement financial crime compliance programs.
  • Stay up-to-date with regulatory requirements and industry developments related to financial crime compliance.
  • Provide training and guidance to clients on financial crime compliance best practices.

Requirements:

  • 3+ years of experience in financial crime compliance or a related field.
  • Strong knowledge of financial crime regulations, including AML and KYC.
  • Excellent analytical and problem-solving skills.
  • Ability to work independently and as part of a team.
  • Strong communication and interpersonal skills.

What We Offer:

  • A dynamic and collaborative work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.