Head of Financial Crime Risk Management (Correspondent Banking)
Core
Leading financial crime risk assessment and advisory for correspondent banking partner onboarding and ongoing monitoring.
Role type
Senior leadership IC (Head of Financial Crime Risk Management)
Builds
Safe, effective controls for correspondent banking operations
Domain
Financial services / Anti-Money Laundering (AML) / Counter-Financing of Terrorism (CFT)
Required skills
Correspondent banking expertise, AML/CFT standards knowledge, Enhanced Due Diligence (EDD), Risk-based decision-making, Regulatory interpretation, Audit documentation, Stakeholder management
Preferred skills
SQL, Python, Data analytics, System optimization, Multi-jurisdictional experience
Technologies
SQL, Python, KYC/AML tools, TM systems, Sanction screening solutions
Responsibilities
Lead financial crime risk assessment for partner onboarding, Maintain relationships with banking partners, Review AML/CFT frameworks of partners, Assess customer due diligence and ownership structures, Establish ongoing monitoring processes, Draft risk assessments for committees, Monitor regulatory developments
Seniority
Senior, hands-on IC