Financial Crime & Compliance Risk Specialist
Listed on 2026-01-27
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Banking Operations
Overview
Job Description
The Financial Economic Crime Risk Specialist will assess customer compliance risk to prevent fraud, money laundering, terrorist financing, sanction breaches, and reputational risk. Perform the required due diligence in accordance with established regulatory requirements as documented in company policies, procedures and guidelines.
The Financial Economic Crime Risk Specialist will assess customer compliance risk to prevent fraud, money laundering, terrorist financing, sanction breaches, and reputational risk. Perform the required due diligence in accordance with established regulatory requirements as documented in company policies, procedures and guidelines.
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