Compliance Manager - Remote mfd
Compliance Manager - Remote mfd
Posted on :
01-02-2025
Employer Active
1 Vacancy
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Share
Send me jobs like this
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
At Deep Blue Recruitment we are hiring a Compliance Manager for a leading Global Fintech.
If youre passionate about tackling financial crime risks working with innovative technologies and collaborating across departments in a remote setup this role offers the perfect environment to thrive.
Tasks
- Collaborate with teams to ensure financial crime risks are addressed staying updated on emerging trends in suspicious activities.
- Review and validate Suspicious Activity Reports (SARs) for accuracy ensuring compliance with regulatory standards.
- Lead quality assurance efforts identify areas for process improvement and deliver training to the AML investigation teams.
- Take part in crossfunctional projects including those exploring AIdriven solutions ensuring alignment with evolving regulatory requirements.
- Evaluate investigation quality verify that SARs are comprehensive and either approve or escalate them as necessary.
Requirements
- Over 3 years of experience in AML investigations or financial crime compliance ideally within the fintech banking or payments sectors.
- Strong knowledge of SARs antimoney laundering regulations and regulatory expectations in the US UK Germany and Sweden.
- Proven ability to collaborate across teams and engage effectively with senior stakeholders.Excellent time management skills with the ability to juggle multiple highpriority tasks and meet tight deadlines.
- Highly detailoriented with a proactive and autonomous approach bringing critical thinking and problemsolving capabilities to the table.
Interested Apply today!
Employment Type
Full Time
Key Skills
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
