Justera Group

Financial Crime

• Support a regulated financial services organisation in strengthening and enhancing its AML and broader financial crime compliance framework
• Perform independent, risk-based second-line oversight of AML activities, controls and processes
• Review and approve Suspicious Activity Reports (SARs)
• Review AML investigations for quality, completeness, rationale and regulatory defensibility
• Provide feedback and guidance to investigation teams
• Identify complex, sensitive and high-risk cases requiring escalation
• Assess Transaction Monitoring effectiveness and identify control weaknesses
• Conduct thematic reviews covering SARs, investigations, escalation decisions and financial crime typologies
• Analyse AML metrics, trends and management information to identify emerging risks
• Assess AML risks across products, services and customer segments
• Support AML risk assessments for new products, business changes and control enhancements
• Contribute to AML governance, documentation and regulatory readiness
• Collaborate with Compliance, AML Operations, senior financial crime professionals and MLRO functions

Senior AML Specialist

AI Engineer

• Drive AI projects from conception to production-ready systems using large language models
• Integrate AI technologies into Perforce, Jenkins, and Unreal Engine 5 infrastructures
• Ensure system reliability for daily operations
• Conduct hands-on engineering and enable developers with insights into model capabilities and limitations
• Communicate challenges early in the project lifecycle
• Assess project scope, feasibility, and risks
• Develop an AI-assisted branch integration platform for resolving merge conflicts
• Create an automated test and fix-suggestion framework based on crash report analysis
• Establish shared AI infrastructure with evaluation and monitoring tools for other teams
• Collaborate with technical teams and R&D on AI solution integration

Senior AML Specialist

AI Developer