Job Title

I am currently hiring for an experienced leader to manage a global Financial crime unit for my client who is revolutionising cross-border financial services through its multi-currency platform. This position requires deep experience in fraud management and the ability to work in a cross-functional team across AML, Compliance and KYC.The ideal candidate will have FinCrime expertise as without this, your profile will not be considered.Below are some of the key responsibilities. You will be required to demonstrate your experience, should you wish to discuss this position.Responsibilities:Maintain and improve global FIU (Financial Intelligence Unit) and fraud programs.Manage transaction monitoring, suspicious activity reporting, and high-risk customer processes.Lead and oversee the Financial Crime unit and sub teams.Oversee transaction monitoring relationships and rule-building with vendors.Manage law enforcement requests, partner RFIs (Requests for Information), and the 314(b) process in the US.Required Skills:5+ years in an AML (Anti-Money Laundering) compliance role.Prior FIU or Enhanced Due Diligence (EDD) management experience.Strong knowledge of US, UK, and Canada financial regulations.Qualifications - CAMS certification (or equivalent).If you feel you meet the description above, please apply immediately and we can discuss in more details as interviews are being conducted.Look forward to reviewing your application!