Team Role Overview

This first‑line role supports the Services businesses in mitigating financial crime risks end‑to‑end for the MEA cluster, focusing on proactive, effective, and sustainable risk management. The candidate will lead the development and implementation of a comprehensive financial crimes strategy that integrates Sanctions, Anti‑Money Laundering (AML), Fraud, Anti‑Bribery and Corruption (ABC), and Reputational Risk management.

What you’ll do

• Understand business‑owned products and services, including payments, BaaS, digital assets, custody, fund services, trade finance, and related controls.
• Provide financial crimes compliance and risk management expertise to ensure clear, effective controls across Services in MEA.
• Assess complex issues, structure potential solutions, and drive resolution with senior stakeholders.
• Assess and manage AML, Sanctions, ABC, Fraud, and Reputational Risk across Services.
• Evalu...