CLIENT BACKGROUND
We are looking for an enthusiastic FCC Specialist to join our Financial Crime Compliance (FCC) team. This role
focuses on transaction monitoring, sanctions compliance, advisory services, and anti-bribery and corruption
(AB&C) initiatives. We welcome applications from candidates with at least 2 years of experience eager to start their careers in compliance.
JOB RESPONSIBILITY
- Review and analyze transactions to identify and report suspicious activities in line with regulatory requirements.
- Assist in ensuring adherence to international sanctions and regulations through regular monitoring and updates.
- Provide compliance support and advice to internal stakeholders, ensuring alignment with FCC policies.
- Contribute to the development and implementation of anti-bribery and corruption measures and support risk assessments.
- Maintain accurate records of compliance activities and assist with reporting requirements.
JOB REQUIREMENTS
- Bachelor's degree in Finance, Business, Law, or a related field.
- Minimum of 2 year of experience in financial crime compliance, anti-money laundering (AML), or related areas preferred
- Strong analytical skills and attention to detail.
- Familiarity with relevant regulatory frameworks and compliance standards is a plus.
- Excellent communication and interpersonal skills.
- Ability to work effectively in a team-oriented environment.
