Finance & Banking, Financial Crime, Financial Compliance

We are seeking a financial crime professional with strong retail banking experience in AML, anti-fraud and financial crime risk management. The role will strengthen controls designed to prevent, detect and investigate financial crime across customer and transaction activities.

• Develop and monitor AML and financial crime risk management controls across retail banking.
• Assess customer, product, channel and transaction-related financial crime risks.
• Oversee transaction monitoring, suspicious activity escalation and AML controls.
• Support anti-fraud prevention, detection, investigation and remediation activities.
• Conduct financial crime risk assessments and identify control weaknesses.
• Ensure KYC/CDD and enhanced due diligence controls operate effectively.
• Prepare management reporting on AML, fraud and financial crime risk indicators.
• Coordinate with compliance, risk, operations and relevant authorities on financial crime matters.

• Bachelor’s degree in Finance, Accounting, Economics, Business, Information Security, Computer Science or a related discipline, as applicable.
• Strong working knowledge of AML, KYC/CDD/EDD, anti-fraud and financial crime risk controls.
• Relevant experience within banking or financial services, with direct exposure to the functional area.
• Strong analytical, stakeholder management, reporting and problem-solving skills.
• Working knowledge of banking risk, governance, controls and regulatory requirements relevant to the role.
• Professional certifications relevant to the function (e.g., CA/ACCA/CFA/FRM/CIA/CAMS/CISA/CISM/CISSP) are preferred where applicable.

Retail Banking, banking/financial services, with direct exposure to financial crimes and relevant banking products, processes and regulatory requirements.