- Champion financial crime awareness and ensure adherence to policies and controls
- Investigate fraud and money laundering concerns quickly and effectively
- Monitor transactions, high-risk payments, sanctions alerts, PEPs and adverse media
- Support MI reporting—collecting, analysing, and delivering insights
- Identify emerging risks and recommend practical prevention and detection controls
- Act as a key point of contact for financial crime queries across the business
- Build strong relationships with internal teams and external stakeholders
- Highlight training needs and contribute to ongoing learning and development