What are the responsibilities and job description for the Financial Crime Compliance Specialist position at Flagright?
Join Our Team at Flagright :
At Flagright, we're dedicated to empowering financial institutions with innovative technology to combat financial crime and ensure compliance with Anti-Money Laundering (AML) regulations. Our AI-native, no-code platform is designed to integrate seamlessly within just one week, setting a new standard in the industry. With our suite of tools including real-time transaction monitoring and customer risk scoring, we serve clients across six continents from our offices in Singapore, Berlin, London, and Bangalore.
Why Work With Us :
We nurture a culture of innovation, collaboration, and continuous learning at Flagright. Our flat organizational structure means that every voice is valued, fostering an environment where creativity and impactful ideas can thrive.
About the Opportunity :
We're looking for a proactive and self-motivated Financial Crime Compliance Specialist with a robust understanding of US regulatory frameworks, particularly in fintech and innovative financial services. This remote role involves close collaboration with our clients on the US West Coast to ensure they meet financial crime compliance requirements. This is an exciting opportunity for individuals passionate about compliance and eager to thrive in a fast-paced, tech-forward environment.
Your Responsibilities :
- Ensure adherence to US AML / BSA regulations for fintech and technology-driven financial institutions.
- Conduct thorough risk assessments and provide tailored compliance strategies to curb financial crime risks.
- Manage transaction monitoring processes, identify suspicious activities, and handle escalations effectively.
- Advise customers on best practices for automated transaction monitoring and system optimization.
- Provide insightful guidance on regulatory updates, including OFAC sanctions.
- Support clients in preparing for and responding to regulatory audits and inquiries.
- Collaborate with internal teams to enhance clients' financial crime prevention programs.
Your Profile :
Preferred Qualifications :
What We Offer :
Before You Apply :
At Flagright, we focus on continuous improvement and growth. We conduct fair performance evaluations and promote an environment of constructive feedback.
