(Senior) Anti-Financial Crime Manager

Experience of +5 years in a compliance, advisory, legal, or other relevant position with a financial institution, an audit and/or consulting firm or similar

Strong track record of creating and maintaining policies and procedures, and first hand experience with Transaction Monitoring, Investigations and Customer Due Diligence

High tech-savviness and proficiency in SQL to extract insights and drive data-driven decision-making within the AFC lifecycle

Management of projects relevant to money laundering prevention and/or to the prevention of other financial crime and other criminal acts, as well as sanctions regulations

Driving 1st Line of Defense oversight through the execution of data-driven Quality Assurance cycles and the management of high-risk escalations, while establishing KPIs and SLAs to quantitatively measure process effectiveness and adherence to risk appetite

Supporting the preparation of reports for management and supervisory authorities, and proactively deriving measures for constant process optimization

The role is part of the Financial Crime Department in the 2nd Line of Defence of control.