About

Candidates should have the following experience: Strong knowledge of Financial Crime Prevention processes, policies and procedures including Anti money laundering (AML), Sanctions and Know Your Customer (KYC)Up to date with evolving financial crime regulations and industry standardsAbility to analyse complex data and draw meaningful conclusionsFamiliarity with developing and implementing financial crime prevention technologies such as screening tools transaction monitoring systems and analytical platformsExperience in managing complex portfolios including financial crime compliance initiatives from inception to completionAbility to build motivate and lead a team of financial crime programme managersExcellent communication skills to effectively communicate with stakeholders including internal teams, regulatorsAbility to influence and negotiate with stakeholders to achieve desired outcomes in financial crime prevention Ability to make sound decisions under pressure