Senior Risk Specialist
4 days ago
As a Senior Compliance Specialist at SWIFT, you will play a critical role in ensuring compliance with internal standards and effectively managing compliance risks for corporate entities.
This position involves conducting comprehensive Enhanced Due Diligence (EDD) reviews and risk assessments for prospective, new, and existing entities, focusing particularly on high-risk entities.
You will also be responsible for administering and improving SWIFT's onboarding and ongoing due diligence program to ensure compliance with internal standards and SWIFT-specific requirements.
Key qualifications include:
- Strong understanding of AML, CTF, and Sanctions Risk for corporate and institutional clients.
- Excellent knowledge of the Financial Crime Regulatory Environment, including laws and guidelines applicable to entity compliance.
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