We are looking for a detail-oriented and structured Financial Crime Control Officer to join our Anti-Fraud & Financial Crime team. In this role, you will be responsible for strengthening governance frameworks, ensuring robust documentation, and supporting the organization in meeting regulatory and audit requirements.

Key Responsibilities

• Develop, maintain, and continuously improve governance frameworks for fraud prevention and AML processes.
• Document and maintain policies, procedures, and controls, ensuring clarity, consistency, and accessibility across the organization.
• Ensure documentation meets internal standards and external regulatory expectations.
• Document relevant fraud cases in detail, with a strong focus on lessons learned and control improvements.
• Document incidents related to anti-fraud and AML tools, including root cause analysis and impact assessment.
• Produce recurring reports assessing the effectiveness of fraud and AML controls, combining both descriptive insights and quantitative analysis to support risk evaluation.
• Coordinate and support internal and external audits, including preparation of documentation, evidence gathering, and follow-up on findings.
• Monitor and track audit findings, remediation actions, and control improvements, ensuring timely closure.
• Perform data analysis and produce weekly & monthly KPI reports to support monitoring activities, audits, and regulatory requests.
• Support investigations of complex cases of fraud and/or money laundering.
• Contribute to continuous improvement initiatives, incorporating feedback from audits, regulators, and internal stakeholders.

Qualifications

Requirements

• Minimum 3 years of experience in financial crime prevention, AML, risk, or compliance within a bank, or fintech.
• Understanding of fraud prevention and/or AML processes and controls.
• Experience with process documentation, policy writing, and governance frameworks.
• Data analysis skills, including the ability to work with datasets and produce reports (e.g., SQL, Excel).
• Strong organizational skills with high attention to detail.
• Excellent written and verbal communication skills, with the ability to present clearly to both technical and non-technical audiences.
• Experience with dashboards or reporting tools (e.g., Power BI, Tableau).
• Team-oriented mindset with strong collaboration skills.

• Are you interested in this position?

   

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