iFAST Global Bank Limited is seeking a seasoned Financial Crime professional to review and investigate escalated sanctions, screening, and alerts, and to assess potential risks. You will conduct complex investigations, perform AML/KYC/CDD/EDD reviews, support regulatory reporting, and help enhance the bank's financial crime framework through data analysis and governance.
The role requires strong analytical skills, attention to detail, and the ability to communicate risk-based recommendations to
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Senior Financial Crime Investigator – Hybrid & AML/KYC Expert employer: iFAST Global Bank Limited
Join a forward-thinking bank that prioritises operational resilience and offers a dynamic work environment in the heart of the financial sector. With a strong commitment to employee development, you will benefit from extensive training opportunities, a supportive hybrid working model, and a comprehensive benefits package including private medical insurance and gym access. Our culture fosters collaboration and innovation, ensuring you play a vital role in enhancing our resilience framework while growing your career in a meaningful way.
