experience working in a financial crime’s compliance role for a financial services company. Experience with financial crimes...). Ability to detect and mitigate red flags for potential financial crimes. General Compliance function and process knowledge (Transaction...
of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud.... Ability to detect and mitigate red flags for potential financial crimes activity. Strong analytical and research skills. The...