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Senior Financial Crime Risk Specialist
1 month ago
At N Consulting Global, we are seeking a highly skilled Solution Architect to join our Financial Crime Program team. The ideal candidate will play a critical role in identifying, investigating, and mitigating financial crime risks, including money laundering, fraud, and terrorist financing.
Key Responsibilities:
Conduct in-depth analyses of transactions and customer behavior to identify suspicious activities.
Develop and enhance risk assessment methodologies and processes.
Collaborate with cross-functional teams to implement and monitor controls designed to prevent financial crime.
Prepare comprehensive reports and presentations for internal stakeholders and regulatory authorities.
Stay current with industry trends, regulatory changes, and emerging threats related to financial crime.
Provide guidance and training to junior analysts on investigation techniques and regulatory compliance.
Requirements:
Strong understanding of regulatory requirements and a passion for safeguarding the integrity of our financial systems.
Background in KYC/Fin Crime and workflow management.
Excellent analytical and problem-solving skills.
Ability to work in a fast-paced environment and prioritize multiple tasks.
About Us:
N Consulting Global is a leading consulting firm that specializes in financial crime prevention and risk management. We are committed to helping our clients navigate the complex landscape of financial regulations and stay ahead of emerging threats.
