Deep Blue Recruitment

Staffing and Recruiting

1-10

Germany

At Deep Blue Recruitment, we are hiring a Senior Compliance Specialist for a leading Global Fintech.

If you’re passionate about tackling financial crime risks, working with innovative technologies, and collaborating across departments in a remote set-up, this role offers the perfect environment to thrive.

## Tasks

*   Collaborate with teams to ensure financial crime risks are addressed, staying updated on emerging trends in suspicious activities.
*   Review and validate Suspicious Activity Reports (SARs) for accuracy, ensuring compliance with regulatory standards.
*   Lead quality assurance efforts, identify areas for process improvement, and deliver training to the AML investigation teams.
*   Take part in cross-functional projects, including those exploring AI-driven solutions, ensuring alignment with evolving regulatory requirements.
*   Evaluate investigation quality, verify that SARs are comprehensive, and either approve or escalate them as necessary.

## Requirements

*   Over 3 years of experience in AML investigations or financial crime compliance, ideally within the fintech, banking, or payments sectors.
*   Strong knowledge of SARs, anti-money laundering regulations, and regulatory expectations in the US, UK, Germany, and Sweden.
*   Proven ability to collaborate across teams and engage effectively with senior stakeholders.Excellent time management skills with the ability to juggle multiple high-priority tasks and meet tight deadlines.
*   Highly detail-oriented with a proactive and autonomous approach, bringing critical thinking and problem-solving capabilities to the table.

Interested? Apply today!

Employee

Professional / Experienced

<p>At Deep Blue Recruitment, we are hiring a Senior Compliance Specialist for a leading Global Fintech.</p>
<p>If you’re passionate about tackling financial crime risks, working with innovative technologies, and collaborating across departments in a remote set-up, this role offers the perfect environment to thrive.</p>
<h2 id="tasks">Tasks</h2>
<ul>
<li>Collaborate with teams to ensure financial crime risks are addressed, staying updated on emerging trends in suspicious activities.</li>
<li>Review and validate Suspicious Activity Reports (SARs) for accuracy, ensuring compliance with regulatory standards.</li>
<li>Lead quality assurance efforts, identify areas for process improvement, and deliver training to the AML investigation teams.</li>
<li>Take part in cross-functional projects, including those exploring AI-driven solutions, ensuring alignment with evolving regulatory requirements.</li>
<li>Evaluate investigation quality, verify that SARs are comprehensive, and either approve or escalate them as necessary.</li>
</ul>
<h2 id="requirements">Requirements</h2>
<ul>
<li>Over 3 years of experience in AML investigations or financial crime compliance, ideally within the fintech, banking, or payments sectors.</li>
<li>Strong knowledge of SARs, anti-money laundering regulations, and regulatory expectations in the US, UK, Germany, and Sweden.</li>
<li>Proven ability to collaborate across teams and engage effectively with senior stakeholders.Excellent time management skills with the ability to juggle multiple high-priority tasks and meet tight deadlines.</li>
<li>Highly detail-oriented with a proactive and autonomous approach, bringing critical thinking and problem-solving capabilities to the table.</li>
</ul>
<p>Interested? Apply today!</p>


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