Group Financial Crime Screening Manager
Core
Shape Wise's Financial Crime strategy and framework by advising on and overseeing Politically Exposed Persons (PEPs) and Adverse Media (AM) processes, systems, and controls within the 2nd Line of Defence.
Role type
Senior Group Financial Crime Screening Manager (2nd Line of Defence)
Builds
Robust financial crime compliance systems and controls for a global money transfer platform
Domain
Financial Services / Anti-Money Laundering (AML) / Sanctions
Required skills
Financial crime compliance expertise, PEP screening, Adverse Media analysis, Risk management frameworks, Regulatory knowledge (FATF, UK Bribery Act, US FCPA), Cross-functional collaboration, Policy development, Audit oversight
Preferred skills
ACAMS or ICA certification, Global financial organization experience
Technologies
N/A
Responsibilities
Develop and maintain financial crime typology mapping; Oversee PEP and AM control frameworks; Review and approve new systems and controls; Collaborate with Product, Compliance, and Engineering teams; Support Product Risk Assessments; Oversee QA, Compliance Monitoring and Testing, and Internal Audit results; Manage global PEP & AM incidents and action plans; Approve group-wide training materials.
Seniority
Senior, hands-on IC with strategic advisory responsibilities