Senior Compliance Specialist - Remote

Overview

At Deep Blue Recruitment, we are hiring a Senior Compliance Specialist 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.

In Short

• 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.

Benefits

• Interested? Apply today!