Senior FinCrime Prevention Specialist

About The Role We're looking for a passionate individual to join our team and play a vital role in safeguarding our financial systems. In this role, you'll be on the frontlines preventing illegal activities like money laundering, terrorism financing, and fraud. Your Mission Client Onboarding ● Conduct enhanced due diligence (EDD) on high-net-worth and high-value customers. ● Review and verify KYC documentation, source of wealth, and source of funds. ● Assess customer risk profiles and assign appropriate risk ratings. ● Identify and escalate red flags, sanctions hits, and adverse media. ● Collaborate with Sales, Branch managers and onboarding teams to ensure timely and compliant client acceptance. Ongoing Monitoring ● Perform periodic reviews of high-value client accounts in line with regulatory and internal requirements. ● Monitor transactional activity for unusual or suspicious patterns. ● Investigate alerts generated by transaction monitoring systems and document findings. ● Recommend risk re-classification where appropriate. ● Support Suspicious Activity/Transaction Report (SAR/STR) preparation and escalation to the MLRO. <br style="margin:0px;padding:0px;color:rgb(65,65,65);font-family:sans-serif;font-size