Job Overview We are looking for a diligent professional to join our team as a Financial Crime Specialist. This role is responsible for reviewing and resolving customer issues, collaborating with colleagues both internally and externally to deliver exceptional results. The successful candidate will have the opportunity to work in a fast-paced environment, leveraging their skills and expertise to prevent financial crime. They will be expected to maintain effective communication with various stakeholders, including law enforcement agencies, customers, and internal teams. ----------------------------------- Key Responsibilities: 1. Liaise with law enforcement agencies on sensitive matters related to financial crimes; 2. Respond promptly and professionally to court orders, DPAs (Deferred Prosecution Agreements), POs (Prosecutor's Orders), complying strictly with relevant legislation like POCOA (Proceeds of Crime Act) 3. Evaluate requests within the stipulated timelines ensuring seamless delivery of results; 4. Maintain close collaboration with Legal Teams when necessary on any case-related updates or clarifications; Perform end-to-end documentation preparation services from start-up during all third-party engagements; >>>
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