Senior Compliance Officer - Financial Crime Compliance (FCC) Advisory
Core
Senior advisory role providing trusted guidance on AML/CTF and Sanctions obligations to business stakeholders, KYC teams, and operational functions within a leading financial services environment.
Role type
Senior IC Financial Crime Compliance (FCC) Advisor
Builds
Financial crime framework enhancements and risk-based advisory solutions
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
AML/CTF legislation knowledge, Sanctions requirements expertise, CDD/ECDD review, risk assessment, stakeholder management, report writing, analytical problem solving
Preferred skills
Experience managing complex financial crime issues, ability to work with minimal supervision in fast-paced environments
Technologies
None stated
Responsibilities
Provide timely and accurate AML/CTF and Sanctions advisory support; Assess and manage financial crime risks ensuring alignment with local regulatory obligations; Review customer due diligence (CDD) and enhanced due diligence (ECDD) escalations; Review and enhance first-line procedures and controls
Seniority
Senior, hands-on IC
