The successful candidate will lead the day-to-day delivery of AML, CFT, CPF, and Sanctions controls across multiple business units.
Key Responsibilities
⭐ Oversee CDD/EDD, transaction monitoring, sanctions screening, and case management
⭐ Manage workloads and ensure SLA delivery across supported entities
⭐ Act as key liaison between Financial Crime and business units
⭐ Coordinate and oversee outsourced provider performance
⭐ Produce MI and reports on service levels, risk trends, and backlogs
What You’ll Need
⭐ Strong operational knowledge of AML, CFT, and sanctions controls
⭐ Relevant professional qualification
⭐ Experience managing teams and outsourced providers
⭐ Skilled in interpreting MI, spotting trends, and driving change
⭐ Confident communicator with strong leadership skills
Why Join?
⭐ High-impact role in financial crime prevention
⭐ Work across multiple jurisdictions and business lines
⭐ Drive quality, performance, and service delivery
⭐ Join a collaborative and forward-thinking compliance team
