Senior Manager, Financial Crime Compliance, Suspicious Activity Reporting

📋 Description

• Oversee, mentor and train a team of FCC L3 analysts, ensuring high-quality case resolution
• Review and resolve assigned KYC, enhanced due diligence, name-screening and transaction-monitoring
• Assess customer profiles, ownership and control structures, business activities, transaction
• Conduct appropriate internal and external research and critically assess information provided by
• Reach clear, evidence-based conclusions or recommendations, documenting the rationale, supporting
• Identify financial-crime risks, recurring themes and opportunities to improve processes or

🎯 Requirements

• Degree qualified or at least 8 years of working experience in the FCC space.
• Proven track record of working in an AML/CTF or fraud investigations role.
• Strong analytical and investigative skills, with the ability to assess complex information and
• Understanding of financial-crime risks, typologies and risk-based review practices.
• Sound judgement, ownership and the ability to work independently in a fast-paced environment.
• Excellent written and verbal communication skills, with strong attention to detail.