A senior subject matter expert within the FCC team responsible for ensuring compliance with all AML, CTF, Sanctions, and Anti-Bribery & Corruption (AB&C) obligations. The role focuses on assessing and mitigating financial crime risks across high-risk clients connected to Africa, advising on compliance policy, and mentoring junior analysts.


Key Responsibilities:
*Conduct and review KYC due diligence for new clients, periodic reviews, and client modifications.
*Identify and mitigate financial crime risks; produce clear written analyses for senior management and regulators.
*Advise front-office staff and management on AML and sanctions issues.
*Support the Head of FCC and MLRO on investigations, projects, and regulatory tasks.
*Oversee BAU workflows for client onboarding and periodic reviews, ensuring quality and compliance.
*Mentor and guide junior analysts, sharing technical expertise.
*Maintain up-to-date knowledge of applicable legislation (FCA Handbook, JMLSG, POCA, Bribery Act, etc.).


Required Experience & Skills
*7+ years’ experience in Financial Crime Compliance.
*Strong understanding of KYC, AML, CTF, Sanctions, and Tax Evasion/Avoidance regulations.
*Demonstrable knowledge of Africa-related financial crime risks and client structures.
*Excellent written communication — able to produce "regulator-ready" client risk reports.
*Strong analytical and investigative skills with attention to detail.
*Competent in Microsoft Office and research tools.
*Relevant qualification desirable (ICA, ACAMS).
*Language skills and experience with Sub-Saharan African clients advantageous.


Key Attributes:
*Autonomous and proactive with investigative mindset.
*Strong interpersonal and communication skills.
*Team player and mentor with leadership qualities.
*Self-motivated, professional, and tactful under pressure.