Responsibilities

📍Ownership and management of compliance policies and processes 📍Assist with the implementation and testing of new customer onboarding, case management, and transaction monitoring software, including refining automation to increase operational efficiency and reduce the number of cases that require team intervention (e,g ‘false positive’ alerts) 📍Manage and lead customer onboarding and ongoing monitoring operations, which include executing processes in accordance with company AML policies and procedures, reviewing alerts & triggers, assisting team members with interpreting, using judgment ,and processing exceptions (whether to raise an internal SAR or clearing issues on the software) 📍Implement procedure enhancements to improve the customer onboarding experience and to strengthen AML controls 📍To prepare regular progress reports for the management team

Qualifications

📍Bachelor's degree or relevant professional qualification 📍At least 8+ years of related AML compliance experience within financial institutions. 📍Demonstrated leadership in the development and guidance of high-performing teams focused on compliance operations. 📍Experience with AML software configuration is a plus 📍Strong knowledge of AML/CFT regulations and risk management. 📍Exceptional attention to detail, communication, and leadership skills.

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