Financial Crime Investigations Lead

about the company

Our client is an established Bank looking to recruit an experienced compliance professional to lead the financial crime investigations team.

about the job

• Lead a team in carrying out robust anti-money laundering investigations and manage the timely filing of suspicious transaction reports.
• Provide AML advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulations in relation to anti-money laundering matters
• Evaluate and resolve transaction monitoring and name screening alerts to effectively mitigate operational risk.
• Continuous review and refinement of institutional risk frameworks, policies, and internal control mechanisms.

skills and experience required

• Strong background in managing anti-money laundering investigations or transaction monitoring functions within financial institutions.

• In-depth expertise in financial crime regulations, sanctions frameworks, and governance standards.

• Analytical ability to assess complex risk scenarios, conduct thorough reviews, and resolve compliance escalations.

• Prior experience managing regulatory communication and supporting compliance audit initiatives.

• Strong communication and stakeholder management skills to partner effectively across diverse business units.

To apply online please use the apply function, alternatively you may contact at <98237297>.
(EA: 94C3609/ )