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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Financial Crime Compliance, including KYC, AML/CTF, and fraud investigations, while effectively leading and mentoring a team of analysts. Strong analytical skills and sound judgment are essential for assessing complex information and improving processes.
Highest-signal resume keywords
Financial Crime ComplianceAML/CTF InvestigationsKYC and Due DiligenceAnalytical and Investigative SkillsRegulatory Knowledge
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
KYCEnhanced Due DiligenceTransaction MonitoringFinancial Crime Risk AssessmentCase ResolutionProcess GovernanceEvidence-Based ConclusionsRisk-Based Review PracticesDocumentationResearch
Soft Skills
Analytical SkillsAttention to DetailSound JudgmentOwnershipCommunication Skills
Industry Keywords
Financial CrimeFraud InvestigationsFinTechSLA AdherenceComplianceOperationsRegulatory DevelopmentsCase RecordsSuspicious ActivitySanctions Matches
About the role
Key responsibilities & impact- Lead and oversee a team of FCC L3 analysts
- Mentor and train analysts, ensuring high-quality case resolution, SLA adherence and process governance
- Review and resolve KYC, enhanced due diligence, name-screening and transaction-monitoring cases
- Assess customer profiles, ownership and control structures, business activities, transaction patterns, counterparties and supporting information
- Conduct internal and external research
- Reach and document evidence-based conclusions or recommendations
- Identify financial-crime risks, recurring themes and opportunities to improve processes or controls
- Escalate complex or higher-risk cases, potential sanctions matches and suspicious activity concerns
- Apply local and global Financial Crime Compliance policies and procedures
- Maintain complete and accurate case records
- Collaborate with Operations and Compliance stakeholders
- Stay current with financial-crime risks and regulatory developments
- Support related Financial Crime Compliance activities and perform ad-hoc tasks as required
Requirements
What you’ll need- Degree qualified or at least 8 years of working experience in the FCC space
- Proven track record in an AML/CTF or fraud investigations role
- Strong analytical and investigative skills
- Ability to assess complex information and reach well-reasoned conclusions
- Understanding of financial-crime risks, typologies and risk-based review practices
- Sound judgement, ownership and ability to work independently in a fast-paced environment
- Excellent written and verbal communication skills
- Strong attention to detail
- FinTech or start-up experience is strongly preferred
Benefits
Comp & perks- Remote work arrangement
- Equal opportunity employment
- Disability or special-needs accommodation
- AI tools permitted for researching, preparing, or refining application materials (not during live interviews unless explicitly permitted)