Financial Crime Operations

Key Responsibilities As a Senior in the Financial Crime Compliance team, you will predominantly support the compliance team in the financial crime space. You will help businesses comply with financial crime regulations and adhere to relevant client(s) policies and procedures related to anti money laundering and counter-terrorist financing. You will be working directly with our onshore engagement teams and/or end clients.

• Day to day coordination of project and related activities driven by the compliance function.
• Guide and oversee junior compliance specialists utilized in compliance activities. Preparing MIS for senior management and providing

advisory support to business units. Seek to understand the overall process and objective of the project.

• Devising process documentation and translating complex processes into easy-to-follow instructions.
• Build professional relationship within the firm as well as with the clients.
• Demonstrate integrity, respect and be able to work independently or collaboratively with teams as may be required.
• Coordinating efforts with internal stakeholders as appropriate.
• Take ownership and initiatives to help improve the status quo.

Skills and Attributes for Success • Anticipate and identify engagement related risks and escalate issues as appropriate. Ability to provide clear advice and guidance to the business and firm leadership on regulatory and compliance requirements.

• Experience in the design, development, and implementation of internal controls for financial services business processes.
• Actively establish client (process owner/functional heads) and internal relationships. Prior consulting experience is preferred.

To qualify for the role, you must have • 4-8 years of experience in Financial Crime Risk Management supporting banking and financial services industry in managing their BSA/CTF regulatory compliance operations. Strong academic background with an MBA/master's degree. • Strong presentation skills and proficiency in the use of PowerPoint, Word and Excel Have effective project management and teamwork skills, and the ability to work under pressure.

• Ability to manage multiple competing priorities and consistently deliver results within strict deadlines.
• Subject matter knowledge to address the process concerns, floor queries and coach & mentor AML analysts.
• Relevant professional qualifications, such as ACAMS, ICA Diploma in Anti Money Laundering, CFE or equivalent would be

preferred.

• Experience in Crypto Investigations would be an added advantage.
• Willingness to travel, within the country and internationally as required.