Assistant Manager Information Security
iFAST Global Bank Ltd
Senior Financial Crime Executive
iFAST Global Bank Ltd· Risk & Compliance
About this role
- Review and investigate escalated sanctions, screening, transaction monitoring, and other financial crime alerts to assess potential financial crime risks and ensure appropriate outcomes.
- Conduct complex financial crime investigations, analysing customer activity, transactional behaviour, and relevant intelligence to identify potential money laundering, sanctions, fraud, or other financial crime concerns.
- Perform AML, KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) reviews for new and existing customers, providing independent challenge and recommendations prior to approval.
- Undertake Politically Exposed Person (PEP), sanctions, and adverse media screening reviews, assessing findings and providing clear risk-based recommendations.
- Review and assess fraud-related matters, including payment and debit card fraud cases, providing oversight, challenge, and guidance to ensure risks are appropriately managed.
- Assess financial crime and fraud risks and determine whether internal escalation, suspicious activity reporting, or other regulatory reporting obligations should be considered.
- Review and respond to information requests from regulatory authorities, law enforcement agencies, correspondent banks, and other financial institutions.
- Support the ongoing development and enhancement of the Bank's financial crime framework, including policies, systems, controls, monitoring, and governance processes.
- Analyse financial crime data, trends, and management information to identify emerging risks, control weaknesses, and opportunities for improvement.
- Prepare management information, reporting, and presentations for senior management, and executive committees.
- Assess the design and effectiveness of the Bank's financial crime controls and recommend enhancements where required.
- Provide advice, guidance, and subject matter expertise to business and operational teams on financial crime and fraud-related matters.
- Build and maintain effective relationships with internal stakeholders and external parties to support the Bank's financial crime risk management framework.
- Support regulatory reporting and compliance submissions as required.
- Remain up to date with changes in AML, sanctions, fraud prevention, and wider financial crime regulations, ensuring regulatory developments are appropriately considered and implemented.
- 3-5 years' experience in a Financial Crime, AML, Compliance, or Fraud-related role within a regulated financial institution.
- Sound understanding of AML, KYC, sanctions, transaction monitoring, and fraud risk management.
- Strong investigative and analytical skills, with the ability to make well-reasoned, risk-based decisions.
- Excellent attention to detail and accuracy.
- Strong written and verbal communication skills.
- Ability to influence and challenge constructively where appropriate.
- Strong organisational and time-management skills.
- High level of integrity, professionalism, and discretion.
- Proficiency in Microsoft Word, Excel, and PowerPoint.
- 25 days annual leave entitlement plus 8 bank holidays
- Pension scheme, 4% employer contribution
- Private Medical Insurance
- 60-40 Hybrid working after successful probation period
- Free gym access in the building
Frequently Asked Questions
Is the salary disclosed for the Senior Financial Crime Executive position at iFAST Global Bank Ltd?
The salary for this Senior Financial Crime Executive role at iFAST Global Bank Ltd is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Senior Financial Crime Executive position at iFAST Global Bank Ltd located?
This Senior Financial Crime Executive role at iFAST Global Bank Ltd is based in London, England, United Kingdom. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Senior Financial Crime Executive role at iFAST Global Bank Ltd full-time or part-time?
This is listed as a Full time position. It is posted as a Senior Financial Crime Executive role in the Risk & Compliance department at iFAST Global Bank Ltd.
Which team or department does the Senior Financial Crime Executive at iFAST Global Bank Ltd belong to?
This Senior Financial Crime Executive position is part of the Risk & Compliance department at iFAST Global Bank Ltd. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Senior Financial Crime Executive position at iFAST Global Bank Ltd?
Click the "Apply Now" button on this page. You will be redirected to iFAST Global Bank Ltd's official application portal hosted on workable where you can submit your application directly.
When was the Senior Financial Crime Executive job at iFAST Global Bank Ltd posted?
This Senior Financial Crime Executive position at iFAST Global Bank Ltd was posted on Sep 22, 2026. Apply as soon as possible — early applications are often reviewed first.
Senior Financial Crime Executive
iFAST Global Bank Ltd
You'll be redirected to iFAST Global Bank Ltd's official application page on workable.