Senior Officer, Financial Crime

About the role

The Senior Officer, Financial Crime will lead transaction monitoring, investigations and compliance reviews to detect and prevent money‑laundering, sanctions breaches and other financial crime risks.

Key responsibilities

• Conduct daily transaction monitoring across account openings, deposits, withdrawals and fund transfers, reviewing screening results and real‑time alerts.
• Analyze customer behavior, identify AML/CFT, sanctions, fraud risks and prepare Suspicious Activity Reports (SARs).
• Identify control weaknesses, recommend corrective actions and support the enhancement of monitoring procedures.
• Perform onsite and offsite compliance reviews, evaluate AML/CFT controls and report findings.
• Participate in system tuning, prepare risk dashboards, KRIs and support AML/CFT training initiatives.

Required profile

• Bachelor’s degree in Law, Banking & Finance, Economics, Business Administration, Accounting, Risk Management or a related field.
• 3‑5 years of experience in AML/CFT, KYC, compliance, operational risk or financial crime investigations within banking or financial services.
• Proven experience conducting investigations, preparing regulatory submissions and using monitoring tools.

Required skills

• Financial crime monitoring systems and transaction monitoring tools.
• Data analytics solutions for risk analysis.