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Financial Crimes Officer

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Job Description and Qualification:

The Financial Crimes Officer (Fraud & Anti Money Laundering) is accountable for leading a first line team in order to ensure that Retail bank effectively manages its external fraud and AML risks within risk appetite and within customer expectations. This role is responsible for defining and implementing the fraud prevention, detection and response strategies across Retail.

  • Establish an manage and effective and efficient monitoring function that
  • manages risks on a 24/7 basis
  • Identify and respond to fraud risks to minimize financial losses and customer impacts
  • Establish detection processes that cover fraud as well as AML risks
  • Establish and manage processes that ensure that detected risk events are appropriately responded to considering operational risk, customer satisfaction and efficiency standards.


  • Graduate of any related course
  • At least 5 years experience in compliance and AML and Fraud
  • Background in retail banking advantageous.
  • Prior experience in interpretation and application of AML laws & regulations, in particular recent developments from FATF recommendations
  • Certified Fraud Examiner (CFE) is an advantage
  • Previous experience working with electronic anti-fraud platforms and preferably with exposure on digital / e-commerce business with automated operating environments.
  • Good knowledge and understanding of general compliance matters
  • Excellent communications skills
  • Able to work under pressure and tight time line