Financial Crime Transformation Lead – Trade & Working Capital
Brightonparkbank
Trade-based money laundering expertise
Financial crime framework evolution
Ai-enabled transaction monitoring
Lead the evolution of Trade & Working Capital’s (TWC) Trade-Based Money Laundering (TBML) and wider financial crime framework
Job Summary
Lead the evolution of Trade & Working Capital’s (TWC) Trade-Based Money Laundering (TBML) 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 (TWC) Trade-Based Money Laundering (TBML) and wider financial crime framework.
Skills & Requirements
Must-have
Trade-Based Money Laundering expertise
Financial crime framework evolution
AI-enabled transaction monitoring
Automation of manual checks
Trade Finance products and risks
Cross-functional collaboration
Nice-to-have
Client experience focus
Innovation passion
Industry bodies partnership
Key Requirements
Deep expertise in AML, TBML, Sanctions or broader Financial Crime
Strong understanding of Trade Finance products
Experience delivering transformation in regulated environments
Ability to shape strategy and influence senior stakeholders