Finance & Banking, Financial Crime, Financial Compliance

We are seeking a financial crime professional with investment banking experience across AML, anti-fraud, sanctions and transaction-related financial crime risks. The role will manage financial crime controls across complex transactions and investment activities.

• Assess AML and financial crime risks across investment banking transactions and client relationships.
• Review transaction monitoring, suspicious activity detection and escalation controls.
• Support anti-fraud controls covering transactions, payments, investments and deal processes.
• Perform KYC/CDD/EDD reviews for higher-risk clients and complex structures.
• Assess sanctions, AML and financial crime risks associated with transactions and counter parties.
• Conduct financial crime risk assessments and control effectiveness reviews.
• Prepare risk dashboards and management reporting on financial crime exposures.
• Coordinate with compliance, legal, risk, audit and business teams on investigations and remediation.

• Bachelor’s degree in a relevant discipline; professional certification is preferred where applicable.
• Strong knowledge of AML, KYC/CDD/EDD, anti-fraud and financial crime risk controls.
• Relevant banking or financial services experience with direct exposure to the functional area.
• Strong analytical, communication, stakeholder management and problem-solving skills.
• Working knowledge of banking governance, controls, risk and regulatory requirements relevant to the role.

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