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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.
Job Description
Key Accountabilities
AFC Governance & Control Oversight
- Establish and maintain AFC governance within Line 1.5, aligned with regulatory, group, and internal policies
- Oversee execution and consistency of key AML/CFT controls across Operations, including CDD/EDD, name screening, transaction monitoring, and STR processes
- Provide independent oversight and challenge to Line 1 on control effectiveness
- Ensure AFC controls are embedded within operational processes and systems
- Support and coordinate responses to regulatory reviews, audits, and compliance assessments
EDD Oversight & Quality Assurance
- Oversee end-to-end EDD processes for high‑risk customers, ensuring compliance and consistency
- Conduct quality reviews and identify gaps in risk assessments and documentation
- Ensure clear audit trails and robust justification for EDD decisions
- Collaborate with Compliance on risk rati...