Not specified (assumed in-office or hybrid based on operational nature)
Anti-money laundering
Counter terrorism financing
Sanctions
The position of Financial Crime Quality & Performance Specialist at Cbari1 involves enhancing the quality and compliance of financial crime operations, focusing on AML/CTF obligations. The role requires technical expertise, strong stakeholder management, and a commitment to continuous improvement in a highly regulated environment
Job Summary
You will contribute to the Group’s AML/CTF obligations with respect to the Group’s Part A and Part B Programme and FATCA/CRS requirements.
This role will require you to execute on the improvement and implementation of key initiatives across our Financial Crime Operations footprint.
You will be responsible for analysing quality control themes and developing comprehensive monthly insight reports, which will be presented to the Senior Leadership team.
Matching Summary
Match Score: 85
The position of Financial Crime Quality & Performance Specialist at Cbari1 involves enhancing the quality and compliance of financial crime operations, focusing on AML/CTF obligations. The role requires technical expertise, strong stakeholder management, and a commitment to continuous improvement in a highly regulated environment.
Skills & Requirements
Must-have
Anti-Money Laundering
Counter Terrorism Financing
Sanctions
Quality Control Framework
Case Management Systems
Risk Management
Nice-to-have
Continuous Improvement mindset
Stakeholder Management
Strategic Thinking
Problem Solving
Solutioning
Coaching Approaches
Key Requirements
In-depth understanding across compliance, AML/CTF, Sanctions