Manager, Financial Crime Compliance

About the role

The Manager, Financial Crime Compliance will shape and execute the bank’s strategy for anti‑money laundering, counter‑terrorism financing, sanctions, anti‑bribery and tax‑evasion prevention. The role partners with business leaders to protect the group’s reputation, assets and employees while ensuring compliance with regulatory and supervisory requirements.

Key responsibilities

• Provide advisory services on AML, CFT, sanctions, ABC and PFTE to business executives and line management.
• Identify compliance deficiencies, design remedial action plans and oversee their implementation.
• Lead the deployment and enhancement of money‑laundering surveillance and sanctions‑screening solutions, ensuring business readiness.
• Maintain relationships with regulators, supervisory bodies and regional money‑laundering control groups.
• Oversee reporting of suspicious activity, terrorist property and other regulatory filings.

Required profile

• First‑degree qualification in Risk Management, Business, Commerce, Law or related field.
• 3‑4 years experience in Group Anti‑Financial Crime Compliance and 5‑7 years in AML investigations and regulatory reporting.
• Proven ability to work with senior stakeholders and influence policy development.

Required skills

• Money Laundering Surveillance
• Sanctions Screening
• AML/CFT investigations and trend analysis
• Regulatory reporting (SAR, STR, TPR, IFT)
• Banking systems data analysis