Financial Crime & Security Officer

As part of our continued commitment to the local business community, we are currently seeking a motivated and detail-oriented professional to join our team as a Financial Crime & Security Officer.

What you'll do

• Supervise and oversee activities related to the prevention and detection of AML/CFT/ABC in accordance with all relevant legislation and guidance.
• Implement, monitor, and report on the effectiveness of controls relating to international sanctions.
• Liaise with relevant authorities and manage requests concerning fiscal transparency, judicial, or criminal matters related to the Bank's clients.
• Implement, monitor, and report on the effectiveness of controls for detecting internal and external fraud.
• Act as Deputy Money Laundering Reporting Officer in line with ongoing regulatory obligations.
• Review the onboarding and ongoing monitoring of PEPs and High-Risk clients.
• Conduct call-back quality screening and internal and external communications screening.
• Detect, identify, and manage complex and high-risk transactions.

What we're looking for

• Excellent interpersonal and communication skills for effective query resolution.
• Ability to maintain good order, structure, and provide clear business processing.
• Strong team spirit and a commitment to being a team player.

Criteria for Success

• Monitor relevant AML/CFT/ABC legislation and regulation and develop internal controls accordingly.
• Report on changes in the regulatory environment and their impact on the Bank's operations.
• Provide or support training on matters concerning FCS.
• Promote an AML/CFT/ABC culture within the organisation and set the right tone.
• Recognise issues and identify effective solutions.

Business Role Specific Competencies

• Excellent interpersonal and communication skills for query resolution and issue management.
• High attention to detail and a basic understanding of all other business functions.
• Willingness to undertake necessary training.
• Organised approach, maintaining physical and/or digital records of decisions and relevant facts.
• Professionalism and legal compliance in processing requests, freezing orders, etc., from authorities related to AML/CFT/ABC.

Apply now

If you meet the above requirements and are eager to contribute to a dynamic and growing team, we encourage you to apply. kindly submit your application no later than 29th July2026. You are also welcome to contact Ivan Olivera, Head of Financial Crime & Security, directly on if you wish to hear more about this role.

Join us in our mission to ensure financial integrity and regulatory compliance. Apply today to be a part of Trusted Novus Bank's dedicated team!