Financial Crime Compliance (FCC) Officer

Job Purpose

The FCC Officer is responsible for ensuring that the organisation operates in accordance with all applicable laws, regulations, internal policies, and industry standards. The role supports the development, implementation, and monitoring of FCC frameworks and operational checks, with a strong focus on Alerts Management, transaction monitoring and AML/KYC checks

Responsibilities

• Monitor and ensure compliance with applicable regulatory requirements.

• Conduct Alerts monitoring, Transaction monitoring, AML and KYC checks, compliance risk assessments and recommend corrective actions where necessary.

• Controlling Alerts, client files against internal policies, assess level of risk (low, Med, Hight), check files completeness, control calibration and accuracy, escalate and report any Hight risk identified

• Maintain accurate records and documentation for compliance reporting purposes.

• Maintain KPIs and internal reporting

Requirements

• Bachelor’s degree in Finance, Business Administration, Accounting, or related field.

• Prior experience in  FCC ( typically 2–5 years depending on level), ideally with AML alert Management experience, legal and regulatory background

• Strong understanding of Alert Management, Aml, KYC processes.

• Excellent analytical, investigation, and reporting skills.

• Strong attention to detail and integrity.

• Good communication and interpersonal skills.

• Ability to handle confidential information with discretion.

Competencies

• Attention to Detail, strong analysis capacity

• Regulatory Knowledge

• Communication Skills

• Problem Solving

• Bilingual French/English