
Global Compliance Officer
5 days ago
At Small World Financial Services, we strive to make a difference in people's lives by facilitating international money transfers.
We are looking for a highly skilled individual to join our team as a financial transaction specialist, responsible for verifying legal documentation and investigating potential suspicious transactions.
This role offers an exciting opportunity to work in a dynamic environment where diversity and inclusion are highly valued. Our team of over 1,000 professionals handles more than 15 million transactions annually, and we take pride in following internal procedures to prevent money laundering and terrorism financing.
About the Role:- Verify legal documents to ensure compliance with local legislation.
- Conduct thorough investigations into potential suspicious transactions.
- Relevant experience in compliance or a suitable qualification.
- Strong communication skills for effective customer interaction.
- Ability to work in a fast-paced environment with a positive attitude.
- Demonstrated analytical skills to identify suspicious transactions.
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