Risk-Compliance and Financial Crimes - Financial Crimes Specialist 3 - Contingent

This role is part of the Global Financial Risk team, focusing on financial crimes, AML investigations, and client risk management, primarily supporting Latin America-based clients. It is a client-facing investigative role requiring strong communication in Spanish (mandatory) and Portuguese (preferred for Brazil clients).

• 4 years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent demonstrated through work experience, training, military experience, or education.


• Strong client-facing communication skills in Spanish.


• Experience working with Latin America portfolios, particularly Mexico and Brazil.


• Comfortable handling client calls, compliance discussions, and risk escalations.


• Prior work experience at the client or in the client's industry.


• Applicants must be able to work d...