REQUIRED SKILLS AND EXPERIENCE:

• Proven experience in financial crime risk management, preferably within a large financial institution or consultancy.
• Strong understanding of AML/FinCrime systems such as Norkom, Actimize, or NetReveal.
• In-depth knowledge of relevant regulations (e.g., UK AML regulations, FATF standards).
• Excellent analytical, problem-solving, and communication skills.
• Ability to work collaboratively across departments and with external stakeholders.

Please refer the Job description for details