At Deep Blue Recruitment, we are hiring a Compliance Manager for a leading Global Fintech.
If you’re passionate about tackling financial crime risks, working with innovative technologies, and collaborating across departments in a remote set-up, 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 cross-functional projects, including those exploring AI-driven 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, anti-money 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 high-priority tasks and meet tight deadlines.
* Highly detail-oriented with a proactive and autonomous approach, bringing critical thinking and problem-solving capabilities to the table.
Interested? Apply today!
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