You will own transaction monitoring and sanctions screening, including the tuning that decides how many legitimate payments get held. We treat the false positive rate as an operational metric, not just a compliance one.
What you will do
- Own screening and monitoring rules, and the tuning process behind them
- Investigate alerts and make escalation decisions with clear written rationale
- Prepare regulatory reporting and support external audits and inspections
- Train the operations team on what to look for and when to escalate
What we are looking for
- Five or more years in financial crime compliance at a regulated firm
- Deep knowledge of AML, KYC and sanctions obligations in at least one of our markets
- Relevant professional certification, or the experience to match it
- Comfortable saying no to commercial colleagues, with reasons
How to apply
Send a CV and a short note about a problem you have solved that you are proud of. We read every application ourselves and reply either way, usually within a week.
Apply now