FinCrime Escalations Specialist

A leading financial technology company in the United States is seeking an Escalations Officer to ensure effective suspicious activity reporting. The role involves acting as an escalation point for suspicious cases, ensuring compliance with local requirements, and collaborating with various teams. The ideal candidate will have substantial experience in compliance or financial crime operations and should be fluent in English and Spanish. Additionally, the position promotes a diverse and multicultural work environment. #J-18808-Ljbffr