Join our Financial Crime Compliance team as a Manager, contributing to proactive guidance and risk mitigation against corruption, financial crime, fraud, and cybercrime. Leverage global expertise to protect organizational reputation through effective risk management and actionable advice.

This role is critical in enhancing our clients' ability to navigate complex regulatory landscapes and safeguard their operations.

Manage the end-to-end AML/KYC lifecycle, including CDD, EDD, transaction monitoring, sanctions screening, PEP reviews, and regulatory reporting. Conduct in-depth research using internal and external databases for funds transfer and check instrument products. Perform company research via online platforms and public information sources.

Review consumer customers flagged for further analysis, making risk decisions based on KYC standards. Investigate and analyze transaction monitoring/CFT alerts, prepare Suspicious Activity Reports (SARs) and Cash Transaction Reports (CTRs), and conduct sanctions screening.

A proven track record with at least 10 years of experience in transaction monitoring compliance, consulting, or banking is essential. Expertise in financial services or transaction monitoring advisory is required, alongside experience in AML/KYC policy development, program review, gap assessment, and risk assessment.

Proficiency in AML/KYC remediation, system review/implementation, and Sanctions, PEP, and Negative News Screening is crucial. Experience with OFAC testing and optimizing transaction monitoring processes is expected. Strong written English and Microsoft Office skills are necessary. Excellent people and stakeholder management skills are a must.