Financial Crime & Security Officer

As part of our continued commitment to the local business community, we are currently seeking a motivated and detail-oriented professional to join our team as a Financial Crime & Security Officer.

• Supervise and oversee activities related to the prevention and detection of AML/CFT/ABC in accordance with all relevant legislation and guidance.
• Implement, monitor, and report on the effectiveness of controls relating to international sanctions.
• Liaise with relevant authorities and manage requests concerning fiscal transparency, judicial, or criminal matters related to the Bank’s clients.
• Implement, monitor, and report on the effectiveness of controls for detecting internal and external fraud.
• Act as Deputy Money Laundering Reporting Officer in line with ongoing regulatory obligations.
• Review the onboarding and ongoing monitoring of PEPs and High-Risk clients.
• Conduct call-back quality screening and internal and external communications screening.
• Detect, identify, and manage complex and high-risk transactions.

• Excellent interpersonal and communication skills for effective query resolution.
• Ability to maintain good order, structure, and provide clear business processing.
• Strong team spirit and a commitment to being a team player.

• Monitor relevant AML/CFT/ABC legislation and regulation and develop internal controls accordingly.
• Report on changes in the regulatory environment and their impact on the Bank’s operations.
• Provide or support training on matters concerning FCS.
• Promote an AML/CFT/ABC culture within the organisation and set the right tone.
• Recognise issues and identify effective solutions.

• Excellent interpersonal and communication skills for query resolution and issue management.
• High attention to detail and a basic understanding of all other business functions.
• Willingness to undertake necessary training.
• Organised approach, maintaining physical and/or digital records of decisions and relevant facts.
• Professionalism and legal compliance in processing requests, freezing orders, etc., from authorities related to AML/CFT/ABC.

If you meet the above requirements and are eager to contribute to a dynamic and growing team, we encourage you to apply. kindly submit your application no later than 29th July
2026
. You are also welcome to contact Ivan Olivera, Head of Financial Crime & Security, directly on (Use the "Apply for this Job" box below). if you wish to hear more about this role.

Join us in our mission to ensure financial integrity and regulatory compliance. Apply today to be a part of Trusted Novus Bank's dedicated team!