Senior Executive, Financial Crime Compliance

This role will be responsible for managing financial crime compliance activities, including transaction monitoring, suspicious transaction investigations, regulatory reporting, and handling law enforcement requests. The role ensures compliance with AML/CFT regulations, internal policies, and risk management standards.

**Position Responsibilities:**

+ Review and investigate transaction monitoring alerts and suspicious activities.
+ Assess and manage Suspicious Transaction Alerts (STA).
+ Prepare and file Suspicious Transaction Reports (STR) with regulatory authorities.
+ Handle responses to law enforcement and regulatory requests (e.g. Production Orders)
+ Conduct customer due diligence reviews, including enhanced due diligence for higher-risk customers.
+ Review and assess Source of Wealth (SOW) and Source of Funds (SOF) documentation.
+ Provide guidance on AML/CFT and financial crime compliance matters.
+ Support audits, regulatory reviews, and p...