Fin Crime Operations Specialist
Edenred UAE
Posted on 25 Sep
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Experience
1 - 7 Years
Job Location
Education
Bachelor of Laws (LLB)(Law), Bachelor of Commerce(Commerce), Bachelor of Business Administration(Management)
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
We re looking for a Fincrime Operations Specialist to help safeguard our business and clients by ensuring we meet the highest regulatory standards. In this role, you ll handle client communications, assist with monitoring transactions, perform remediation actions and support reporting that keeps our operations transparent and secure. It s an exciting opportunity to be on the front line of compliance, combining analytical skills with ethical responsibility to make a real impact.
Responsibilities
- Serve as the primary point of contact for client communications related to compliance requirements, inquiries, and remediation efforts.
- Draft, send, and track compliance-related communications in a clear, professional, and timely manner.
- Work closely with onboarding and Fin-crime teams on data collection and remediation tasks.
- Take the appropriate actions on customer accounts through following compliance SOPs.
- Provide support in transaction monitoring activities; investigating, resolving and escalating alerts in a timely manner.
- Escalate potential compliance risks, suspicious activity or issues to management when necessary.
Desired Candidate Profile
Your Profile
- Bachelor s degree in Business, Finance, Law, or a related field (or equivalent experience).
- Proven experience in compliance, risk management, or related operational roles.
- Strong knowledge of compliance ethics, principles, and regulatory frameworks.
- Proficiency in Microsoft Excel (pivot tables, formulas, reporting) and data management.
- Ability to prioritize, manage multiple tasks, and meet deadlines in a fast-paced environment.
- Ability to handle sensitive information with integrity.
- Experience with compliance management systems or tools is a plus.
Company Industry
Keywords
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