About this role
Role Overview
- Play a pivotal role in safeguarding European businesses against financial crime risks
- Oversee the development, implementation, and enhancement of the Financial Crime framework
- Provide analytical support for financial crime risk assessments
- Help translate regulatory changes into practical processes
- Build partnerships with internal teams to foster transparency and risk awareness
- Support ongoing AFC testing and monitoring
- Contribute to AFC change programmes and coordinate project milestones
Requirements
- Strong understanding of AML/CTF, Sanctions, ABAC, Anti‑Tax‑Evasion and wider financial crime frameworks
- Experience in governance, policy, risk assessments, testing, or monitoring within Financial Crime or Compliance
- Ability to interpret regulation and translate it into practical business processes
- Sharp analytical skills with the ability to turn complexity into clear insights
- Highly organised, detail‑focused, and comfortable juggling priorities in a fast‑moving environment
- Professional certifications (ICA, ACAMS, Int. Dip AML or similar)
- Experience working across multiple European jurisdictions or global AFC structures
Benefits
- Health insurance
- Retirement plans
- Paid time off
- Flexible work arrangements
- Professional development