Job Description

Job Details

Description

Financial Crimes Specialist


We’re looking for a Financial Crimes Specialist to join our team! This position is integral to the function of our organization, playing a critical role in our risk management team. The key responsibilities for this role include:

  • Perform enhanced due diligence and customer due diligence reviews in accordance with review schedule for high-risk clients, including politically exposed persons, complex structures and high-risk jurisdictions. Assess customer profiles, transaction behavior, and source of funds/wealth to determine risk levels.
    Analyze financial transactions and data, often complex, to identify suspicious activities including fraud and patterns indicative of money laundering or terrorist activity financing.
    Conduct thorough investigations, gather evidence, document findings and escalate matters as applicable.
    Identify potential deficiencies a...

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