Financial Crime Investigator

Kit

Anti-money laundering
Counter terrorism financing
Sanctions risk management
The team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service

Job Summary

  • The team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service.
  • 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.
  • You will also contribute to the Group’s goal of NPS+30 in 3 years and will play an important role in protecting our community.

Matching Summary

The team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service.

Skills & Requirements

Must-have

  • Anti-Money Laundering
  • Counter Terrorism Financing
  • Sanctions risk management
  • Enhanced Customer Due Diligence
  • Transaction Monitoring
  • Operational cadences
  • Quality and compliance focus

Nice-to-have

  • Continuous improvement culture
  • Customer centric approach
  • Proactive risk identification
  • Stakeholder relationship building

Key Requirements

  • Experience in financial crime operations
  • Experience in regulatory operations
  • Experience in law enforcement operations
  • Tertiary education preferred

Work Rights

Not specified

Tailored Resume

Cover Letter