Middle/ Senior Compliance Specialist- Threat Intelligence Unit
Role Overview:
As a Middle/Senior Compliance Specialist within the Threat Intelligence Unit, you will play a critical role in ensuring that the organization adheres to regulatory requirements while proactively identifying and mitigating risks related to financial crime, cyber threats, and emerging typologies. You will collaborate closely with cross-functional teams, including AML, cybersecurity, fraud prevention, and legal departments, to interpret intelligence findings and translate them into actionable compliance measures.
Key Responsibilities:
- Monitor, investigate, and respond to suspicious activities flagged through transaction monitoring system.
- Analyze customer behavior and transactional patterns to detect fraud, scams, and other financial crime typologies.
- Collaborate with the FIU and KYC teams to strengthen ongoing due diligence processes.
- Prepare internal reports and case summaries for escalation to senior management or regulatory authorities (e.g., SARs).
- Assist in monitoring dashboards and risk-scoring logic.
- Contribute to cross-functional fraud prevention and intelligence-sharing efforts.
Requirements:
- 1+ years of experience in AML/Compliance, fraud prevention, or financial crime investigation.
- Strong knowledge of Microsoft Excel
- Solid understanding of transaction monitoring systems and typologies.
- Strong analytical and critical thinking skills.
- Experience working with monitoring tools and platforms.
- English is required.
Interested candidates can send their cv to the e-mail address in the Apply for job button.