financial crime investigations lead.

about the company

Our client is an established Bank looking to recruit an experienced compliance professional to lead the financial crime investigations team.

about the job

• Lead a team in carrying out robust anti-money laundering investigations and manage the timely filing of suspicious transaction reports.
• Provide AML advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulations in relation to anti-money laundering matters
• Evaluate and resolve transaction monitoring and name screening alerts to effectively mitigate operational risk.
• Continuous review and refinement of institutional risk frameworks, policies, and internal control mechanisms.

skills and experience required

• Strong background in managing anti-money laundering investigations or transaction monitoring functions within financial institutions.
• In-depth expertise in financial crime regulations, sanctions frameworks, and governance standards.
• Analytical ability to assess complex risk scenarios, conduct thorough reviews, and resolve compliance escalations.
• Prior experience managing regulatory communication and supporting compliance audit initiatives.
• Strong communication and stakeholder management skills to partner effectively across diverse business units.

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