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Anti-Financial Crime Officer
A company is looking for an Anti-Financial Crime (AFC) Officer. Key Responsibilities: Manage the company's AFC/AML/CTF program and report on its effectiveness to the board Conduct annual AFC risk assessments and design mitigating controls for all products and business lines Oversee transaction monitoring systems, investigate unusual activity, and maintain compliance with relevant regulations Required Qualifications: Bachelor's degree 7+ years of experience in managing AFC/AML/CTF programs in the financial services industry Deep knowledge of financial crime statutes and regulations Experience in leading AFC compliance teams and managing complex initiatives Ability to develop and implement AFC compliance strategies
A company is looking for an Anti-Financial Crime (AFC) Officer.
Key Responsibilities:
Manage the company's AFC/AML/CTF program and report on its effectiveness to the board
Conduct annual AFC risk assessments and design mitigating controls for all products and business lines
Oversee transaction monitoring systems, investigate unusual activity, and maintain compliance with relevant regulations
Required Qualifications:
Bachelor's degree
7+ years of experience in managing AFC/AML/CTF programs in the financial services industry
Deep knowledge of financial crime statutes and regulations
Experience in leading AFC compliance teams and managing complex initiatives
Ability to develop and implement AFC compliance strategies