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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in maintaining and enhancing Financial Crime Frameworks, with a strong focus on AML, sanctions, and customer due diligence. Proven ability to analyze financial crime risks and provide regulatory advice while fostering a culture of compliance and risk awareness.
Highest-signal resume keywords
Financial Crime ExpertiseAML ComplianceStakeholder ManagementAnalytical SkillsAI-Driven Controls
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Financial Crime FrameworksCustomer Due DiligenceSanctions ScreeningPEP ReviewsEnhanced Due DiligenceRisk AssessmentsRegulatory ComplianceInvestigative SkillsRisk-Based Decision MakingFinancial Crime Regulations
Soft Skills
Communication SkillsStakeholder Management Skills
Tools & Technologies
AI-Enabled SolutionsFinancial Crime Technology
Certifications & Qualifications
ICA Qualification
Industry Keywords
Financial ServicesRegulatory DevelopmentsCompliance ProjectsGovernance ReportingRisk AwarenessWealth ManagementFCA Regulatory Knowledge
About the role
Key responsibilities & impact- Maintain and enhance the Financial Crime Framework, policies, procedures and risk assessments
- Oversee customer due diligence, sanctions screening, PEP reviews and enhanced due diligence activities
- Investigate exceptions and higher-risk cases arising from automated and AI-driven controls
- Monitor financial crime risks, regulatory developments and industry best practice
- Produce management information and governance reporting for senior stakeholders
- Provide financial crime and regulatory advice across the business
- Support compliance projects, regulatory initiatives and audit responses
- Deliver training and promote a strong culture of compliance and risk awareness
- Support the development and oversight of AI-enabled financial crime controls and technology solutions
Requirements
What you’ll need- Strong experience in financial crime, AML, compliance or risk within financial services
- Sound knowledge of AML, sanctions, PEPs, customer due diligence and wider financial crime regulations
- Experience operating and enhancing financial crime control frameworks
- Strong analytical and investigative skills
- Strong stakeholder management skills
- Comfortable working with automated, technology-enabled and AI-driven controls
- Excellent communication skills
- Ability to make risk-based decisions
- Desirable: ICA qualification
- Desirable: wealth management experience
- Desirable: enhanced due diligence investigations experience
- Desirable: FCA regulatory knowledge
- Desirable: experience with financial crime technology or AI-enabled solutions
Benefits
Comp & perks- Development opportunities with exposure to senior leadership and strategic compliance initiatives
- Exposure to AI transformation projects
- Exposure to regulatory change programmes
- Exposure to governance enhancements
- Opportunity to contribute to the ongoing development of the Group's Financial Crime Framework