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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in compliance, risk assessment, and financial crime mitigation, with a strong focus on analytical and investigative skills. Capable of navigating complex regulatory environments and driving process improvements while collaborating effectively across teams.
Highest-signal resume keywords
Compliance ExperienceAML KnowledgeRisk AssessmentAnalytical SkillsProcess Improvement
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Risk Mitigation StrategiesRegulatory ReportingInvestigative TechniquesClient Risk AssessmentPolicy Review and Update
Soft Skills
Communication SkillsAnalytical ThinkingCollaborationAdaptabilityInfluencing Skills
Tools & Technologies
LexisNexisWorld-Check
Industry Keywords
Financial ServicesComplianceRegulatory EnvironmentFinancial CrimeRisk Management
About the role
Key responsibilities & impact- Monitor client activity to detect suspicious behavior
- Assist investigators and analysts with investigations and escalate complex cases
- Assess and manage client risk using established policies, procedures, and controls
- Evaluate high-risk client relationships and identify risks and vulnerabilities
- Recommend actions to mitigate financial crime and compliance exposure
- Oversee risk mitigation through process improvements and policy and procedure reviews and updates
- Review internal alerts and reports and resolve exceptions in line with policy
- Escalate issues requiring further investigation
- Support internal and external regulatory reporting obligations
- Participate in training sessions and contribute to educational materials for junior team members
- Stay current on regulatory developments and industry trends
- Serve as a compliance consultant and liaison to regulatory agencies
Requirements
What you’ll need- Minimum of 3 years of relevant experience in compliance, AML, or financial services
- Bachelor’s degree or equivalent combination of education and experience
- Strong analytical, investigative, and communication skills
- Experience assessing client risk and applying effective risk mitigation strategies
- Ability to work effectively in a highly regulated environment and exercise sound judgment when evaluating complex situations
- Ability to adapt to change, navigate ambiguity, and support evolving business and regulatory priorities
- Experience influencing others, driving process improvements, and acting as a change agent within a team environment
- Ability to collaborate effectively with colleagues across different teams and contribute to shared goals
- Familiarity with tools such as LexisNexis, World-Check, or similar platforms is a plus
- Visa sponsorship is not offered
Benefits
Comp & perks- Hybrid working model
- Enhanced flexibility
- In-person learning, collaboration, and connection
- Training and development opportunities
- Long-term financial wellbeing focus