This is a newly created role to support the Head of Financial Crime Compliance with activities within the Group relating to financial crime matters.
This includes anti-money laundering (AML), counter-terrorist financing (CTF), tax evasion, anti-bribery and corruption (ABC) and fraud.
This person will also oversee the work and manage a Financial Crime Analyst
Candidates will have:
- At least 5-7 years’ financial crime or anti-money laundering compliance experience within a financial services firm, preferably one with a global footprint.
- Extensive knowledge of AML regulations, customer due diligence requirements, PEPs, and sanctions.
- ICA International Diploma in Anti Money Laundering or ICA Diploma in Financial Crime Prevention or equivalent qualification beneficial