Key Responsibilities
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Assess transaction monitoring scope and coverage aligned to the Bank's activities and risk profile.
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Evaluate current operating models and identify improvement opportunities.
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Conduct market analysis and research on industry best practices and future trends.
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Provide financial crime technical expertise for solution design.
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Support business case development and statement of requirements.
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Assist with preparation for future phases, including vendor selection activities.
Must-Have Skills (Non-Negotiable)
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Recent Financial Crime Transformation experience within Banking.
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AML, Sanctions, Fraud and Transaction Monitoring expertise.
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Enterprise-Wide Risk Assessment experience.
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Customer Risk Assessment Model Design.
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Screening & Monitoring Rules / Typology Development.
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Alert Handling and Financial Crime Operating Model Optimization.
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Strong Correspondent Banking and SWIFT Messaging knowledge.
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Financial Crime Regulatory Compliance expertise.
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Model Governance and Management experience.
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Stakeholder Management across Technology, Risk, Legal, Financial Crime and Procurement functions.
