Senior FinCrime Prevention Specialist

We're looking for a passionate individual to join our team and play a vital role in safeguarding our financial systems. In this role, you'll be on the frontlines preventing illegal activities like money laundering, terrorism financing, and fraud.

What you'll do

• Conduct enhanced due diligence (EDD) on high-net-worth and high-value customers.
• Review and verify KYC documentation, source of wealth, and source of funds.
• Assess customer risk profiles and assign appropriate risk ratings.
• Identify and escalate red flags, sanctions hits, and adverse media.
• Perform periodic reviews of high-value client accounts in line with regulatory and internal requirements.
• Monitor transactional activity for unusual or suspicious patterns.
• Investigate alerts generated by transaction monitoring systems and document findings.
• Support Suspicious Activity/Transaction Report (SAR/STR) preparation and escalation to the MLRO.

What you'll need

• 5+ years of experience in AML, KYC, or financial crime compliance at a fintech or a banking institution.
• Proven experience handling high-risk or high-net-worth/VIP client portfolios.
• Experience with enhanced due diligence and transaction monitoring investigations.
• Ability to assess complex client structures, PEP exposure, and cross-border risks.
• Excellent analytical and investigative skills.
• High integrity and sound judgment.
• Proactive, organized, and comfortable working in a fast-paced environment.