Financial Crime Risk Management Specialist
Description
This role is responsible for safeguarding the organization against financial crime by executing and improving compliance frameworks. The specialist focuses on identifying potential risks related to money laundering, terrorist financing, and fraud, ensuring that all business activities align with international regulatory standards and internal policies.
What We're Looking For
Conduct thorough investigations into suspicious transactions and patterns,Perform Enhanced Due Diligence (EDD) on high-risk corporate and individual clients,Monitor and clear alerts related to Sanctions, PEP, and Adverse Media,Prepare and submit Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) to relevant authorities,Collaborate with internal stakeholders to refine risk scoring and monitoring rules,Stay updated on global AML/CTF regulations and emerging financial crime trends
Ideal Candidate
3-5 years of professional experience in AML, FinTech, or Payment Services,Deep understanding of 5th/6th Anti-Money Laundering Directives,Professional certification such as CAMS (Certified Anti-Money Laundering Specialist) or ICA is highly preferred
Minimum Education
Bachelor's Degree in Law, Finance, Criminal Justice, or a related field
Hard Skills
Soft Skills
Benefits
Also Available At
About the Company
Nuvei Corp.
Nuvei is a global payment technology provider headquartered in Montreal, Canada. The company offers a modular and scalable platform that enables merchants to accept next-gen payments, offer payout options, and access card issuing and fraud management services across 200 markets and 150 currencies.
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