Financial Crime Transformation Lead – Trade & Working Capital
Bankstcharles
Trade-based money laundering expertise
Aml, tbml, sanctions expertise
Trade finance products and risks
Lead the evolution of Trade & Working Capital’s Trade-Based Money Laundering and wider financial crime framework
Job Summary
Lead the evolution of Trade & Working Capital’s Trade-Based Money Laundering and wider financial crime framework.
Develop an AI-enabled, risk-based transaction monitoring approach for Trade Finance and drive automation of manual checks.
Partner closely with Compliance, Operations, Technology and industry bodies to ensure best-in-class standards and deliver change as part of the broader TWC strategic transformation agenda.
Matching Summary
Lead the evolution of Trade & Working Capital’s Trade-Based Money Laundering and wider financial crime framework.
Skills & Requirements
Must-have
Trade-Based Money Laundering expertise
AML, TBML, Sanctions expertise
Trade Finance products and risks
AI and emerging technologies
Financial crime framework transformation
Nice-to-have
Client experience focus
Innovation passion
Building best-in-class controls
Industry bodies collaboration
Key Requirements
Deep expertise in AML, TBML, Sanctions or broader Financial Crime
Strong understanding of Trade Finance products and associated risks
Experience delivering transformation across complex, regulated environments
Ability to shape strategy, influence senior stakeholders, and lead multi-disciplinary initiatives