Financial Crime Prevention Officer (m/f/d)

Are you risk averse but risk aware? Do you know how to maintain independence and objectivity? We are looking for someone like that to:

Independently perform 2LoD EDD reviews for complex onboarding and lifecycle cases with a strong Latin America (LatAm) focus
Act as escalation point for high risk and sensitive clients
Challenge KYC/EDD submissions from 1st LoD for plausibility, completeness and compliance
Assess complex ownership structures, SoW/SoF plausibility and adverse media in cross border contexts
Ensure audit ready, regulator grade EDD documentation and consistent risk decisions