Financial Crime Officer
Core
Strengthen financial crime defences by filing Suspicious Activity Reports, implementing policies, and overseeing first-line controls for a fintech platform serving local businesses.
Role type
Second-line Financial Crime Officer (Compliance)
Builds
Internal KYC/KYB tools, EDD workflows, and SAR processes
Domain
Fintech / Financial Services / AML & CTF (via careerplan.io/jobs/07cbc7c5-ea2b-441c-8291-367a4b6132e0-financial-crime-officer-at-teya)
Required skills
AML & CTF regulations, Enhanced Due Diligence, Suspicious Activity Reports, regulatory policy monitoring, process improvement, cross-functional collaboration
Preferred skills
SQL, Excel, CAMS, ICA Advanced AML, CFCS
Technologies
SQL, Excel
Responsibilities
Conduct Enhanced Due Diligence reviews on high-risk customers; manage Suspicious Activity Reports to National Crime Agency and Financial Intelligence Units; oversee regulatory policy monitoring and change management; develop internal KYC and KYB tools; perform second-line oversight and quality assurance of first-line controls; collaborate with Legal, Risk, and Operations teams.
Seniority
Mid-Senior, hands-on IC