Senior Financial Crime Officer
On-site · Tbilisi, Tbilisi, Georgia
Job Summary
As a Senior Financial Crime Officer, you will develop and implement the company’s financial crime management strategies based on best practices and a risk-based approach. Responsibilities include ensuring compliance with regulatory requirements, serving as a liaison with regulators, conducting risk assessments, and providing guidance on AML/CFT issues. The position demands critical thinking, effective communication, and the ability to work under pressure. A minimum of three years of experience in financial crime with a focus on AML/CTF compliance is required.
Required Qualifications
- Minimum of three years’ experience in financial crime, including AML/CTF compliance
- Proficiency in English
Desired Qualifications
- Critical thinking, problem-solving and analytical skills
- Effective communication skills
- Integrity
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