Senior Financial Crime Compliance Officer

A company is looking for a Senior Financial Crime Compliance Officer to join their Risk & Compliance team. Key Responsibilities Lead Group-wide Financial Crime Framework initiatives, maintaining and evolving the Enterprise-Wide Risk Assessment and Policy suite Execute 2nd Line Monitoring by designing and conducting thematic reviews of 1st Line processes to test control effectiveness Advise on high-risk decisions by acting as the primary escalation point for complex cases and providing oversight on new product launches Required Qualifications Minimum of 6 years in Financial Crime Compliance, with at least 3 years in a 2nd Line of Defense role Solid understanding of EMI business models and automated transaction monitoring logic Background holding an ICA Diploma (or equivalent) or ACAMS certification is a plus Experience collaborating with 1st Line, Product, and Ops teams Willingness to engage in data reconciliation and documentation support when needed

Created: 2026-03-05