Senior Financial Crime Advisor
Core
Provide day-to-day guidance and operational support to a skilled team of AML/CTF analysts to ensure compliance and protect the bank from financial crime.
Role type
Senior Financial Crime Advisor (Team Support & Operations)
Builds
AML/CTF operational processes and team performance
Domain
Banking / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
AML/CTF compliance expertise, fraud risk understanding, team coaching and guidance, quality assurance, process improvement, stakeholder management, analytical problem-solving, sound judgement under pressure
Preferred skills
Active Operations Management (AOM), resource planning, modelling, scheduling
Technologies
None stated
Responsibilities
Provide guidance and escalation pathways for analysts, support day-to-day AML/CTF operations, conduct quality assurance and drive process improvements, support operational management and administration, build relationships with stakeholders and third-party providers, stay updated on industry developments
Seniority
Senior, hands-on IC with team support responsibilities