Financial Crime Compliance - Trade Finance

We are seeking a proactive and detail oriented Financial Crime Compliance professional to join a small but dynamic 2LoD team. The role will provide critical support across a range of financial crime compliance activities, with a particular focus on investigative research and analysis.

The successful candidate will assist in the ongoing development and enhancement of the Bank’s financial crime systems and controls, working closely with the DMLRO and other stakeholders.

Key Responsibilities:

• Conduct investigative research and analysis into referrals and escalations received by the team.
• Perform timely and accurate due diligence and support financial crime investigations.
• Support the DMLRO in strengthening the Bank’s financial crime risk framework.
• Assist in the completion and enhancement of Risk Assessments, Audit responses, Compliance Monitoring, and Quality Assurance reviews.
• Contribute to the ongoing improvement of policies and procedures covering AML, fraud, bribery and corruption, tax evasion, and terrorist financing.
• Participate in internal projects aimed at enhancing the financial crime compliance framework.

Key Requirements:

• At least 2 years of experience in financial crime compliance and sanctions.
• Strong understanding of financial crime risks, particularly in the context of trade finance.
• Solid investigative and analytical skills, with the ability to assess and interpret complex data.
• A collaborative team player with a proactive attitude and strong attention to detail.
• Familiarity with relevant regulatory frameworks and industry best practices.
• Excellent written and verbal communication skills.