Financial Crime Compliance Specialist
Do you want your voice heard and your actions to count? Discover your opportunity with reputed company (reputed company), one of the worlds leading financial groups. Across the globe, were 120,000 colleagues, striving to reputed company a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a reputed company world. With a reputed company to be the worlds most trusted financial group, its part of our culture to put people first, listen to new and diverse reputed company and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that reputed company you to own your career. Join reputed company, where being inspired is expected and making a meaningful impact is rewarded. Strong interpersonal skills, good communication, collaboration, and problem-solving abilities to explain and guide colleagues. Good knowledge of FC compliance programs in financial industry, specifically AML/CTF/Sanctions/Trade Finance. Good experience in banking products and services, as well as regulations. Proficient in analysing and handling data to support decision-making. Experience on Data Governance is a plus. There will be a job-reputed company writing exam (60 mins) and then verbal presentation (10 mins) both in English. reputed company (reputed company) is an equal opportunity employer. We view our employees as our key assets as they are reputed company to our long-term growth and reputed company. reputed company is committed to hiring based on merit and organsational fit, regardless of race, religion or gender. Apply Job!