Senior Specialist - Financial Crime Compliance Functional

* Roll out updated FCC policies and procedures and support business units during transition

• Assist in KYC data quality remediation through sample reviews and post-cleansing validation
• Support EDD and thematic reviews of remediated files
• Help manage increased alert volumes and EDD cases during system enhancements
• Coordinate implementation and testing of Country Risk Assessment Model (CRAM)
• Facilitate internal training sessions on FCC enhancements, system changes, and policy updates

• Overall experience – 8+ years
• Preferable that the candidate has experience
• Preferable if candidate has experience in leading QA/QC teams reviewing AML and sanctions alerts
• Experience in performing product risk assessments desirable
• Experience in developing/updating AML and FCC procedures