High Risk Assessment Specialist
WiseCore Responsibilities
The specialist is responsible for mitigating risks associated with high-risk customers and ensuring adherence to AML/CTF regulations. They act as a subject matter expert for complex escalations and collaborate with product teams to improve compliance frameworks.
Requirements
Requires at least 3 years of experience in financial services or compliance, with a strong understanding of global regulatory requirements. Candidates should possess excellent analytical skills and the ability to make risk-based decisions in a fast-paced environment.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
English
Work Mode
On-site