We are seeking a skilled Financial Crime Operations specialist to join our team.
About the Role
* Establish effective communication channels with law enforcement and legal teams as necessary
* Respond promptly to court orders, DPAs, POs in accordance with regulatory requirements
Key Responsibilities:
1. Liaise with key stakeholders including law enforcement agencies and internal teams
2. Manage and respond to incoming enquiries in a timely manner
3. Collaborate closely with cross-functional teams to achieve business objectives
Requirements:
4. Bachelor's degree or equivalent experience in finance, law or related field
5. Demonstrated expertise in financial crime operations and risk management
The ideal candidate will possess excellent analytical skills, strong attention to detail, excellent communication and interpersonal skills. They should be able to work effectively within tight deadlines while maintaining high standards of quality. Strong knowledge of relevant laws …