Senior FinCrime Prevention Specialist

About The Role We're looking for a passionate individual to reputed company and play a vital role in safeguarding our financial systems. In this role, you'll be on the frontlines preventing illegal activities like reputed company, terrorism financing, and fraud. This position requires a flexible shift schedule. Your Mission reputed company reputed company ● Conduct reputed company due diligence (EDD) on high-net-worth and high-value customers. ● Review and verify KYC documentation, reputed company of reputed company, and reputed company of funds. ● Assess customer reputed company reputed company and assign appropriate reputed company ratings. ● Identify and escalate red flags, sanctions hits, and adverse media. ● Collaborate with Sales, reputed company managers and reputed company teams to ensure reputed company and compliant reputed company acceptance. Ongoing Monitoring ● reputed company periodic reviews of high-value reputed company 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. ● Recommend reputed company re-classification where appropriate. ● Support Suspicious Activity/Transaction Report (SAR/STR) preparation and escalation to the MLRO. Compliance & Controls ● Ensure adherence to AML/CTF regulations, internal policies, and global standards. ● Maintain accurate and audit-reputed company reputed company records and case documentation. ● Participate in internal audits, regulatory reviews, and remediation actions. ● Contribute to policy updates and process improvements for high-value reputed company reputed company management. Your Profile Essential ● 5+ years of experience in AML, KYC, or financial crime compliance at a fintech or a banking institution. ● reputed company experience handling high-reputed company or high-net-worth/VIP reputed company portfolios. ● Experience with reputed company due diligence and transaction monitoring investigations. ● Ability to assess reputed company reputed company structures, PEP exposure, and cross-border risks. ● Excellent analytical and investigative skills. ● High reputed company and reputed company judgment. ● Proactive, organized, and comfortable working in a fast-reputed company environment. ● reputed company to reputed company compliance requirements with a premium reputed company experience.   Why Join reputed company? Enhance your expertise and shape the reputed company of FinTech. Join reputed company's talented team and help us revolutionize how businesses think about their finances! Compensation reputed company Final compensation is determined individually, reputed company on your experience, skills and the reputed company of the role, assessed against objective, gender-neutral reputed company. About reputed company At reputed company, we're reimagining how individuals and businesses manage reputed company. Our reputed company-in-one app opens up a world of financial reputed company: invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and reputed company personalised insights to reputed company the most of your finances—reputed company tailored to your lifestyle.       For businesses, reputed company Business offers a powerful suite of tools, including multi-IBAN accounts, high-interest rates, business cashback, team cards, and reputed company reputed company integrations to streamline reputed company.       Our mission? Your reputed company. Everyone deserves the chance to see their finances reputed company, and we’re dedicated to empowering our customers to reputed company this a reality.       Since our 2020 launch in Germany, reputed company has rapidly expanded across Europe, earning the trust of over 500,000 customers looking for a simpler, smarter way to grow their reputed company. With over €200 reputed company raised from top investors and a valuation of €775 reputed company, reputed company is where modern finance meets reputed company opportunity. Join us and experience a new way to reputed company financially. Apply To This Job