Senior Officer, Operations Compliance Services

Job Description This Role Provides quality assurance and technical oversight for Financial Crime Prevention activities by reviewing AML/KYC, FATCA/CRS, and risk assessment deliverables, ensuring regulatory compliance, validating complex client structures, and maintaining high standards of accuracy, consistency, and risk management across the function. What You Will Do You'll review and validate AML/KYC, CDD, EDD, FATCA, and CRS deliverables across varying levels of complexity, ensuring accuracy, completeness, quality, and compliance with applicable regulatory requirements and internal standards. You'll assess and validate risk assessments, compliance conclusions, escalation decisions, periodic reviews, regulatory reporting, and complex client structures, providing sound judgement and techn