Financial Crime

• Own and maintain the Group Financial Crime Compliance framework, policies and standards.
• Lead enterprise-wide AML/CFT risk assessments across all jurisdictions.
• Define financial crime risk appetite, governance standards and oversight mechanisms.
• Drive FCC maturity, audit readiness and remediation programmes.
• Oversee higher-risk client and transaction reviews.
• Provide guidance on sanctions, PEP, adverse media and financial crime escalations.
• Govern transaction monitoring, sanctions screening and ongoing due diligence frameworks.
• Review complex investigations and oversee SAR/STR decision-making.
• Own transaction monitoring governance, typology development and detection optimisation.
• Identify emerging financial crime risks and recommend enhancements to controls and detection capabilities.
• Provide oversight of financial crime requirements across sponsor programmes.
• Act as a key point of contact for regulators, auditors and external stakeholders on financial crime matters.
• Build organisational capability through training, awareness and continuous development.

Head of Financial Crime Compliance

• Manage the flow of incoming documents for primary user verification;
• Process KYC documentation manually, primarily for clients;
• Process and review verification results received from third-party identity verification providers, making approval or escalation decisions where required;
• Define the required set of documents for user verification;
• Detect fraudulent activity in identity, payment, and residence documents, as well as identify inconsistencies in automated verification results;
• Adhere to the expected quality control standards for daily tasks, meet target SLAs, and manage workload efficiently;
• Identify primary fraudulent activities and contribute to the development of effective fraud prevention controls;
• Ensure the completeness and accuracy of data provided by clients;
• Advise clients on missing KYC documents and verification requirements;
• Make decisions on the approval of clients' KYC documentation and third-party verification outcomes;
• Utilize various CRM systems and identity verification platforms effectively.

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Head of Financial Crime Compliance

KYC Specialist