Found Description
Role Overview
This role sits within the Anti‑Financial Crime (AFC) function and acts as a subject matter expert across financial crime disciplines, including CDD, Sanctions, ABC, CTF and Proliferation Financing. It provides technical expertise, interprets regulatory requirements, and translates them into practical, actionable guidance to support effective implementation across the business. The role also supports ongoing enhancement of AFC frameworks and controls, contributes to risk identification and mitigation, and provides clear, well‑reasoned advice on complex or non‑standard matters. Operating with a high degree of autonomy, the role collaborates closely with Compliance, the business, and support functions to ensure effective management of financial crime risk.
Role Responsibilities
- Act as an AFC subject matter expert across CDD, sanctions, ABC, CTF and proliferation financing, supporting both business and compliance activities.
- I...