Financial Crime Compliance Specialist

The role of the FCC Specialist also doubles to the review of all AML processes and systems on a day-to-day basis, identifying and monitoring high-risk accounts and high-risk transactions through the Risk Management platforms and processes. The FCC Specialist will help to protect LDFS from risk events that lead to operational losses. He/she will be responsible for monitoring suspicious account activity by performing data analysis and detecting AML trends and activities by conducting AML investigations.