Investigations Quality Assurance Financial Crime Officer - Remote

Overview

As an Investigations Quality Assurance Financial Crime Officer, you will support the Head of Financial Crime Compliance by managing regulatory requests, ensuring accurate reporting, and providing advisory services on financial crime matters.

In Short

• Support the Head of Financial Crime Compliance.
• Manage regulatory correspondences and requests.
• Ensure timely and accurate reporting.
• Embed financial crime policies into procedures.
• Provide advisory on financial crime compliance risks.
• Track and escalate issues and breaches.
• Conduct quality assurance on business MI’s and alerts.
• Track risk assessment outcomes.
• 2 years’ experience in banking or related field required.
• B-degree in Commerce, Finance, Accounting or Law.

Requirements

• Specialist knowledge of AML, Sanctions, and related policies.
• Sound knowledge of AML and Sanctions regulatory frameworks.
• Strong risk management skills.
• Professional AML/Compliance Certification is an advantage.
• Competencies in decision-making, leading, and delivering results.

Benefits

• Opportunity to work with a leading financial services group.
• Access to career development tools and support.
• Be part of a diverse and inclusive work environment.
• Engagement in a meaningful mission to empower Africa.