Financial Crime

• Support the Head of AFC Operations
• Drive change initiatives and operational excellence across Anti-Financial Crime functions
• Standardize and improve AML, KYC, Sanctions, and Fraud operations
• Design, implement, and continuously improve the AFC performance management framework
• Partner with AFC leadership to identify improvement opportunities and provide analysis, recommendations, and decision options
• Drive automation, AI, and digitalization initiatives
• Ensure compliance with regulatory requirements and embed risk appetite frameworks into AFC processes
• Manage up to five AFC Analysts and AI Developers
• Monitor AFC anti-financial-crime KPIs/KRIs and support governance frameworks
• Work with compliance and audit teams
• Prepare executive-level reports
• Represent the Head of AFC Operations when needed

Financial Crime jobs in Latvia

Anti Financial Crime Operations Lead