𝗠𝗮𝗻𝗮𝗴𝗲𝗿 / 𝗦𝗲𝗻𝗶𝗼𝗿 𝗠𝗮𝗻𝗮𝗴𝗲𝗿 – 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗖𝗿𝗶𝗺𝗲 & 𝗔𝗠𝗟

Job Summary
We are seeking a financial crime professional with investment banking experience across AML, anti-fraud, sanctions and transaction-related financial crime risks. The role will manage financial crime controls across complex transactions and investment activities.
Key Responsibilities

• Assess AML and financial crime risks across investment banking transactions and client relationships.
• Review transaction monitoring, suspicious activity detection and escalation controls.
• Support anti-fraud controls covering transactions, payments, investments and deal processes.
• Perform KYC/CDD/EDD reviews for higher-risk clients and complex structures.
• Assess sanctions, AML and financial crime risks associated with transactions and counterparties.
• Conduct financial crime risk assessments and control effectiveness reviews.
• Prepare risk dashboards and management reporting on financial crime exposures.
• Coordinate with compliance, legal, risk, audit and business teams on investigations and remediation.

Key Requirements

• Bachelor’s degree in a relevant discipline; professional certification is preferred where applicable.
• Strong knowledge of AML, KYC/CDD/EDD, anti-fraud and financial crime risk controls.
• Relevant banking or financial services experience with direct exposure to the functional area.
• Strong analytical, communication, stakeholder management and problem-solving skills.
• Working knowledge of banking governance, controls, risk and regulatory requirements relevant to the role.

Preferred Industry Exposure
Investment Banking and financial services, with direct exposure to financial crimes, relevant banking products/processes and applicable regulatory requirements.