Spanish Speaking Anti-Financial Crime Specialist

The House Of Mercier is excited to announce an opening for a Spanish Speaking Anti-Financial Crime Specialist. In this critical role, you will be instrumental in identifying, preventing, and mitigating financial crime risks within our operations. Your language proficiency will allow you to effectively communicate and analyze cases involving Spanish-speaking clients. If you are passionate about compliance and protecting financial integrity, we encourage you to apply!

Responsibilities

• Monitor transactions and client behaviors to detect suspicious activities related to financial crime.
• Conduct comprehensive investigations into flagged transactions, gathering supporting documentation and evidence.
• Collaborate closely with internal teams and external partners to address and mitigate financial crime risks.
• Prepare detailed reports on findings, recommendations, and actions taken for management review.
• Stay abreast of regulatory changes, industry best practices, and emerging trends in financial crime prevention.
• Provide training and support to team members regarding anti-financial crime practices and policies.
• Continuously improve the organization's financial crime prevention processes and tools.

Requirements

• Fluency in Spanish and English; knowledge of additional languages is an advantage.
• Prior experience in anti-financial crime, compliance, or a related role is preferred.
• Strong analytical skills with the ability to synthesize information and drive decision-making.
• Excellent communication skills for effective stakeholder engagement and reporting.
• Meticulous attention to detail and a proactive investigative approach.
• Familiarity with relevant financial regulations and compliance standards, particularly in anti-money laundering (AML) practices.
• Able to work independently and manage multiple projects in a fast-paced environment.

Benefits

* Fully Paid Relocation Package

* Competitive Salary

* Private Health Insurance

* 2 Extra Salaries Per Year

* Monthly Performance Bonusses

* And More....