Job Summary
Join our team as a Specialist in Financial Crime Operations where you will leverage your expertise in MS Excel to enhance our operations. With a focus on Asset Management and Wealth Management you will play a crucial role in ensuring compliance and efficiency. This hybrid role offers the opportunity to work in a dynamic environment contributing to the companys mission of safeguarding financial integrity.
Responsibilities
- Analyze financial data using MS Excel to identify potential risks and irregularities in transactions.
- Collaborate with cross-functional teams to develop strategies for mitigating financial crime risks.
- Monitor and report on compliance with financial regulations and internal policies.
- Conduct thorough investigations into suspicious activities and prepare detailed reports.
- Support the implementation of new processes and technologies to enhance operational efficiency.
- Provide insights and recommendations to improve asset management operations.
- Ensure timely and accurate documentation of all financial crime-related activities.
- Assist in the development and delivery of training programs on financial crime prevention.
- Maintain up-to-date knowledge of industry trends and regulatory changes.
- Facilitate communication between stakeholders to ensure alignment on financial crime prevention strategies.
- Utilize MS Excel to create detailed reports and dashboards for management review.
- Participate in audits and assessments to ensure compliance with industry standards.
- Contribute to the continuous improvement of financial crime operations through innovative solutions.
Qualifications
- Possess strong proficiency in MS Excel with the ability to analyze complex data sets.
- Demonstrate experience in asset management operations and wealth management is preferred.
- Exhibit excellent analytical and problem-solving skills.
- Show strong attention to detail and accuracy in all tasks.
- Have effective communication skills to collaborate with various teams.
- Display a proactive approach to identifying and addressing potential risks.
- Hold a bachelors degree in finance business or a related field.
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