Financial Crime

• Conduct comprehensive financial crime risk assessments across BaaS customer segments (fintechs, remittance firms, proptech, non-bank lenders) and product lines (embedded accounts, safeguarding, savings, client money). Identifying emerging financial crime risks and typologies relevant to BaaS business models
• Maintain and update the Business-Wide Financial Crime Risk Assessment (BWRA), ensuring it reflects the evolving risk landscape
• Provide independent challenge to First Line risk assessments, control self-assessments and business decisions
• Assess the adequacy and effectiveness of financial crime controls across the organisation by conducting thematic reviews and testing transaction monitoring scenarios, sanctions screening, and customer due diligence processes
• Provide real-time risk advice on new products, partnerships, and business initiatives
• Deliver training and guidance to First Line teams on financial crime risks and controls

Financial Crime Risk Manager

Senior Analyst, AML

Team Manager, Financial Crime, Fluent Spanish and English

Financial Crime Operations Manager

Lead Financial Crime Operations Analyst

Financial Crime Investigator, Anti Money Laundering – AML