A senior subject matter expert within the FCC team responsible for ensuring compliance with all AML, CTF, Sanctions, and Anti-Bribery & Corruption (AB&C) obligations. The role focuses on assessing and mitigating financial crime risks across high-risk clients connected to Africa, advising on compliance policy, and mentoring junior analysts.
Key Responsibilities:
* Conduct and review KYC due diligence for new clients, periodic reviews, and client modifications.
* Identify and mitigate financial crime risks; produce clear written analyses for senior management and regulators.
* Advise front-office staff and management on AML and sanctions issues.
* Support the Head of FCC and MLRO on investigations, projects, and regulatory tasks.
* Oversee BAU workflows for client onboarding and periodic reviews, ensuring quality and compliance.
* Mentor and guide junior analysts, sharing technical expertise.
* Maintain up-to-date knowledge of applicable legislation (FCA Handbook, JMLSG, POCA, Bribery Act, etc.).
Required Experience & Skills
* 7+ years’ experience in Financial Crime Compliance.
* Strong understanding of KYC, AML, CTF, Sanctions, and Tax Evasion/Avoidance regulations.
* Demonstrable knowledge of Africa-related financial crime risks and client structures.
* Excellent written communication — able to produce “regulator-ready” client risk reports.
* Strong analytical and investigative skills with attention to detail.
* Competent in Microsoft Office and research tools.
* Relevant qualification desirable (ICA, ACAMS).
* Language skills and experience with Sub-Saharan African clients advantageous.
Key Attributes:
* Autonomous and proactive with investigative mindset.
* Strong interpersonal and communication skills.
* Team player and mentor with leadership qualities.
* Self-motivated, professional, and tactful under pressure