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About the role
Key responsibilities & impact- Independent Monitoring & Control Oversight
- Execute independent second line monitoring and testing of AML/ATF, sanctions and ABAC controls across assigned portfolios.
- Assess control design and operating effectiveness across key processes (CDD, payments, trade finance, surveillance, gifts & entertainment).
- Provide objective, evidence‑based opinions on control adequacy, including identification of gaps and enhancement opportunities.
- Ensure monitoring results are clearly articulated, risk‑rated and escalated appropriately.
- Risk Assessment & Analytical Support
- Support and contribute to Enterprise-Wide Risk Assessment (EWRA) processes, including risk identification, assessment and documentation.
- Participate in RCSA and scenario analysis, assessing risk exposure and control coverage.
- Analyse risk trends, control outcomes and KRIs to identify emerging financial crime risks.
- Provide analytical insights and recommendations to enhance control frameworks.
- Transaction Monitoring & Screening Oversight
- Perform oversight of transaction monitoring frameworks, including: Alert quality reviews.
- Scenario performance and coverage assessment.
- Identification of false positive / false negative risks.
- Support first level QA and second level reviews where applicable Contribute to screening and list management governance ensuring completeness and control integrity.
- Recommend improvements to detection scenarios, thresholds and investigations processes.
- Issue Identification, Escalation & Resolution
- Identify and escalate control weaknesses, breakdowns and emerging risks.
- Support management of issues through to resolution, including validation of remediation actions.
- Ensure timely escalation of non‑standard, high‑risk matters and suspicious activity indicators.
- Provide independent challenge on proposed remediation actions.
- Business & Stakeholder Engagement
- Partner with Business Lines and Corporate Functions to: Provide guidance on AML/ATF/Sanctions/ABAC requirements.
- Support implementation of effective controls.
- Act as a key SME contact for assigned portfolio on risk and control matters of moderate complexity.
- Collaborate with internal stakeholders (Operations, Technology, Audit, Compliance partners).
Requirements
What you’ll need- 5–8 years’ experience in AML/FCRM, compliance, or risk management
- Demonstrated experience in: Control testing / monitoring.
- Transaction monitoring or sanctions screening.
- Risk assessments (EWRA / RCSA).
- Strong understanding of: AML/ATF, sanctions and ABAC frameworks.
- Control design and effectiveness assessment.
- Working knowledge of capital markets products and transaction flows.
- ACAMS or equivalent professional certification preferred.
- Ability to independently assess control effectiveness and articulate risk .
- Strong analytical capability and problem solving.
- Ability to provide objective challenge to business and partners.
- Sound judgement in risk identification and escalation.
- Effective stakeholder communication.
Benefits
Comp & perks- health and well-being benefits
- medical coverage
- paid time off
- career development
- reward and recognition programs
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AMLATFsanctionsABACcontrol testingtransaction monitoringrisk assessmentscontrol designanalytical insightsfalse positive identification
Soft Skills
analytical capabilityproblem solvingobjective challengesound judgementstakeholder communication
Certifications
ACAMS