7–10 years’ experience in AML/CFT, financial crime compliance, or product SME roles within the banking or fintech sector.
The Product SME will serve as the domain expert for Transaction Monitoring, Sanctions Screening, Onboarding, and CRAM initiatives, ensuring the bank’s compliance with AML/CFT regulations.
This role is responsible for bridging business, compliance, and technology teams to define requirements, validate solutions, application support and end-to-end delivery.
The SME will provide subject matter expertise, regulatory insights, and practical solutions to ensure effective financial crime risk management and seamless customer experience.