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Chief Financial Crimes Officer

TheHiveCareersJamaica only

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Opens the original posting on Himalayas.

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Job Description: Chief Financial Crimes Officer (CFCO)
Industry: Banking, Financial Services, Insurance, Investment
Job Type: Full-Time
Reporting To: Chief Risk Officer (CRO) / Chief Compliance Officer (CCO) / Board Risk & Compliance Committee

Job Summary

The Chief Financial Crimes Officer (CFCO) is responsible for leading the organization's enterprise-wide financial crime prevention framework, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), fraud prevention, sanctions compliance, and anti-bribery & corruption programs.

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Chief Financial Crimes Officer at TheHiveCareers · web2ua

Financial Crime Strategy & Governance
Develop and implement a comprehensive financial crime risk management strategy
Establish governance frameworks covering AML, fraud, sanctions, and anti-corruption
Align financial crime programs with enterprise risk and compliance strategies
Promote a strong financial crime compliance culture
AML/CFT & Sanctions Compliance
Oversee AML/CFT programs, including KYC, CDD, EDD, and transaction monitoring
Ensure compliance with international standards (e.g., FATF) and local regulations
Manage sanctions screening and compliance frameworks
Ensure timely reporting of suspicious activities (STR/SAR)
Fraud Risk Management
Oversee fraud prevention, detection, and investigation frameworks
Implement controls to minimize internal and external fraud risks
Leverage advanced analytics and monitoring tools
Coordinate fraud response and recovery efforts
Financial Crime Detection & Investigations
Lead investigations into suspicious transactions and financial crime activities
Ensure proper escalation and reporting to regulators and authorities
Collaborate with law enforcement and financial intelligence units (FIUs)
Maintain robust case management and documentation processes
Regulatory Compliance & Reporting
Ensure compliance with all financial crime-related regulations
Manage regulatory inspections, audits, and reporting obligations
Maintain audit-ready documentation and controls
Monitor regulatory developments and adapt frameworks accordingly
Technology & Analytics
Oversee financial crime technology platforms (AML, fraud detection, sanctions screening)
Implement AI/ML-based monitoring and analytics tools
Enhance detection capabilities through data-driven insights
Drive digital transformation in financial crime management
Training & Awareness
Develop and deliver financial crime training programs
Promote awareness of AML, fraud, and compliance risks
Ensure employees understand reporting obligations and procedures
Foster a culture of vigilance and accountability
Stakeholder & Regulatory Engagement
Act as the primary liaison with regulators, FIUs, and law enforcement
Provide financial crime insights to executive leadership and Board
Collaborate with risk, compliance, audit, and business units
Represent the organization in industry forums
Leadership & Team Management
Lead and develop financial crime compliance teams

Chief Financial Crimes Officer

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Job Summary

Chief Financial Crimes Officer

Apply now

Job Summary

Key Responsibilities

Establish performance standards and KPIs

Skills & Competencies

Preferred Attributes

Compensation & Benefits

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