**About the Role**
We are seeking a skilled Financial Crime Risk Professional to join our team. In this role, you will be responsible for second line oversight of financial crime frameworks, ensuring compliance with AML/CTF regulations and industry codes of practice.
**Key Responsibilities**
* Manage and oversee ongoing customer due diligence processes
* Develop and maintain organizational awareness around financial crime risks
* Oversight of mule account management and transaction monitoring
* Assurance testing and risk-based audit activities
**Requirements**
To succeed in this role, you will need:
* Demonstrated knowledge and experience in AML/CTF regulations and risk management
* Ability to conduct detailed financial analysis and reporting
* Strong understanding of industry codes of practice and legislation
* Minimum 5 years' experience in an AML/CTF oversight role
**What We Offer**
Our organization offers a dynamic and supportive work environment, with opportunities for ongoing professional development. You will have the chance to work on challenging projects and collaborate with a talented team.
**Join Us**
If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply.