Financial Crime Compliance Officer

vacancy

Financial Crime Compliance Officer

About Us:

At Trusted Novus Bank Limited, we are dedicated to maintaining the highest standards of financial integrity and regulatory compliance. We are currently seeking a motivated and detail-oriented professional to join our team as a Financial Crime Compliance Officer.

Objectives of the Role:

• Supervise and oversee activities related to the prevention and detection of AML/CFT/ABC in accordance with all relevant legislation and guidance.
• Implement, monitor, and report on the effectiveness of controls relating to international sanctions.
• Liaise with relevant authorities and manage requests concerning fiscal transparency, judicial, or criminal matters related to the Bank’s clients.
• Implement, monitor, and report on the effectiveness of controls for detecting internal and external fraud.
• Act as Deputy Money Laundering Reporting Officer in line with ongoing regulatory obligations.
• Review the onboarding and ongoing monitoring of PEPs and High-Risk clients.
• Conduct call-back quality screening and internal and external communications screening.
• Detect, identify, and manage complex and high-risk transactions.

Criteria for Success:

• Monitor relevant AML/CFT/ABC legislation and regulation and develop internal controls accordingly.
• Report on changes in the regulatory environment and their impact on the Bank’s operations.
• Provide or support training on matters concerning FCC.
• Promote an AML/CFT/ABC culture within the organisation and set the right tone.
• Recognise issues and identify effective solutions.

Requirements:

• Excellent interpersonal and communication skills for effective query resolution.
• Ability to maintain good order, structure, and provide clear business processing.
• Strong team spirit and a commitment to being a team player

Business Role Specific Competencies:

• Excellent interpersonal and communication skills for query resolution and issue management.
• High attention to detail and a basic understanding of all other business functions.
• Willingness to undertake necessary training.
• Organised approach, maintaining physical and/or digital records of decisions and relevant facts.
• Professionalism and legal compliance in processing requests, freezing orders, etc., from authorities related to AML/CFT/ABC.

How to Apply

If you meet the above requirements and are eager to contribute to a dynamic and growing team, we encourage you to apply.Kindly submit your application via the link below no later than 18 th September 2026.

You are also welcome to contact Ivan Olivera,Head of Financial Crime Compliance, directly This email address is being protected from spambots. You need Java Script enabled to view it. if you wish to hear more about this role.

Join us in our mission to ensure financial integrity and regulatory compliance. Apply today to be a part of Trusted Novus Bank's dedicated team!