FinCrime Escalations Specialist - AML & Sanctions

A leading financial technology firm in Texas is seeking an Escalations Officer to enhance their financial crime operations. The successful candidate will have expertise in compliance and FinCrime, capable of assessing high-risk cases effectively. Responsibilities include supporting regulatory inquiries, management reporting, and monitoring for suspicious activity. This role requires strong communication skills and the ability to analyze complex information. Join a dynamic team committed to creating a safe financial environment for customers. #J-18808-Ljbffr