Senior Lead Financial Crime Specialist
2 weeks ago
The role of Lead Financial Crime Advisor is a strategic position that plays a critical role in the fight against financial crime.
This is an opportunity to work with a leading financial institution and contribute to the development of a complex financial services environment.
The ideal candidate will have deep technical knowledge of financial crime regulatory obligations, including AML/CTF, KYC, FATCA/CRS, and proven experience in providing advisory input within a dynamic financial services environment.
About the RoleThis role sits within the first line of defense and acts as a key interface between Financial Crime Advisory and transformation teams.
As Lead Financial Crime Advisor, you will lead advisory input on programs of work aligned with the financial crime roadmap, guiding the design and implementation of initiatives that meet both regulatory requirements and business needs.
You will be accountable for ensuring the right financial crime outcomes are developed, while others build the solutions.
Candidates with experience limited to transaction monitoring, customer onboarding, or other areas related to financial crime may not be considered.
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Senior Financial Crime Specialist
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