Financial Crime Specialist
Euroclear
Posted
3 weeks ago
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Remote
MYR 6K
Mid Level
Full Time
Sema Summary
As a Financial Crime Specialist at Euroclear, you will be responsible for ensuring compliance with financial regulations and mitigating risks related to financial crime. The role requires a sound understanding of regulatory frameworks, risk assessment methodologies, and strong analytical skills. You will work collaboratively in a hybrid environment based in Kuala Lumpur, Malaysia. Ideal candidates need mid-level experience in finance or compliance along with problem-solving abilities. Opportunities for personal growth and continuous learning are emphasized.
About Company
Euroclear is a leading financial services company, specializing in securities transactions and compliance. The company provides efficient solutions for the safe processing and settlement of securities, catering to financial institutions worldwide.
Core Requirements
- Bachelor's degree in Finance or related field
- 3+ years of experience in financial compliance
- Strong understanding of financial regulations
- Analytical skills in risk assessment
- Ability to work in a hybrid environment
Responsibilities
- Conduct risk assessments related to financial crime
- Ensure compliance with regulatory requirements
- Analyze transaction patterns for suspicious activities
- Collaborate with internal teams for investigations
- Develop and implement compliance policies
- Provide training on financial crime prevention
- Prepare reports for regulatory authorities
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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