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 ...