We’re looking for a Financial Crime Manager to support our AML efforts across multiple product lines and markets. You’ll bring your 1LoD experience in anti-money laundering and provide hands-on advisory, control testing, and guidance to teams across the business.
What you’ll be doing
- Designing and implementing robust AML controls aligned with regulatory requirements that are scalable across global markets
- Providing AML advisory on new products, jurisdictions, and features, ensuring risks are understood and mitigated early
- Supporting audit and regulatory engagements through clear articulation of our control frameworks
- Performing control testing and QA to validate the design and operating effectiveness of key AML controls
- Partnering with Product, Operations, and Compliance teams to ensure AML controls are effective, measurable, and customer-centric
- Enhancing customer outcomes by identifying control issues that may cause detriment (e.g., inappropriate off-boarding or transaction blocks), and recommending improvements
- Maintaining AML MI dashboards and documentation to support internal governance and external transparency
What you’ll need
- 5+ years of experience as an anti-money laundering SME in a risk advisory or control team within the first line of defence
- A track record of AML advisory across both retail and business banking or fintech products
- In-depth knowledge of AML typologies, regulatory requirements, and control frameworks
- Experience conducting risk assessments, identifying control gaps, and driving remediation
- An understanding of modern financial products, including crypto and investment products, and their associated risks
- A proactive and pragmatic mindset
- Excellent communication skills and the ability to engage stakeholders across teams
Nice to have
- Knowledge of sanctions, fraud, or broader financial crime
- Exposure to crypto and investment products
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Are you interested in this position?
Apply by clicking on the “Apply Now” button below!
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