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Job Summary

This is a full-time techno-functional role within the Conduct, Financial Crime and Compliance (CFCR) FCSO Coverage team, providing SME guidance under the Center of Excellence (COE) function.

The COE serves 3 key functions: providing periodic and ad hoc functional 2LOD validation and technical / AML risk advisory of certain aspects of Financial Crime Surveillance & Operations (FCSO) AML monitoring and screening applications; supporting and advising country CFCR teams as part of ongoing tuning services provided by FCSO; and facilitating Group oversight over Country CFCR effectiveness and productivity.
An individual in this role will be required to understand how screening and monitoring surveillance tools operate, both functionally and technically, an...