Lead efforts to combat financial crime by delivering comprehensive services such as customer onboarding, remediation, transaction monitoring, sanctions screening, and investigation support
Work alongside a diverse team of forensic accountants, law enforcement specialists, technology experts, and business intelligence professionals
Manage financials and mitigate risks in diverse client engagements
Provide strategic direction to large project teams and build strong relationships with key client stakeholders
Design and support the implementation of governance forums and business escalation boards for senior stakeholders
Offer subject matter expertise in the design and implementation of operating models to enhance operational efficiency
Drive business development initiatives by identifying new opportunities and delivering client value

Proven expertise in Anti-Money Laundering (AML), Sanctions, and Anti-Terrorist Financing
Strong focus on automated screening and monitoring solutions or Governance, Risk, and Compliance (GRC) frameworks
Relevant qualifications in AML/Financial Crime, risk management, regulatory compliance, or consulting
Professional certifications such as ICA or ACAMS are advantageous
Demonstrable experience managing large, cross-functional, and geographically dispersed teams
Strong technical knowledge across financial crime risk domains including KYC, CDD, AML, sanctions, fraud, bribery, corruption, and tax evasion
Experience reviewing and improving automated controls and processes

Senior Financial Crime Manager

Key skills