Financial Crimes Risk Specialist

About the role – Permanent, full-time 

The Financial Crimes Operations Team is responsible for protecting People First Bank (PFB), its customers, and stakeholders from the risks associated with fraud, scams, money laundering/terrorism financing, and other forms of financial crime. The Team sits within PFB’s Operations Division.

Join a collaborative and forward-thinking team where you will have the opportunity to shape proactive financial crime risk strategies, drive process improvements and automation initiatives, and contribute to building a strong risk culture across the Bank.

Key responsibilities include:  

• Play a key role in strengthening People First Bank’s Financial Crime Risk framework across AML/CTF, sanctions, fraud, scams, and anti-bribery & corruption, helping protect customers and the organisation from emerging financial crime threats. 
• Partner with senior stakeholders across Risk, Compliance, Legal, Audit, and Op...