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Financial Crime Prevention Specialist
hace 1 semana
Our Culture
We're a global company with over 8,000 people spanning 200 countries and territories. Our values drive everything we do: purpose-driven, globally-minded, trustworthy, and respectful.
About the Job
You'll have plenty of opportunities to learn new skills and build a career with us. We offer a great salary and benefits package, as well as a dynamic and inclusive work environment.
Responsibilities
- Play a key role in helping tackle financial crime and contribute to our mission of moving money for better
- Develop and maintain comprehensive knowledge of anti-money laundering regulations and industry best practices
- Collaborate with cross-functional teams to identify and mitigate financial crime risks
Requirements
- High School degree is required; Bachelor's degree preferred
- 0 years of experience required (ability to commit to 4-6 weeks of training required)
- Fluent English language skills are mandatory
