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AML Compliance Lead
2 months ago
Key Responsibilities:
• Supervise Transaction Monitoring Teams to perform Anti-Money Laundering (AML) functions
• Develop and implement AML policies and procedures for the bank
• Conduct post-transaction monitoring, quality assurance checks, and investigations
• Collaborate with regulatory authorities and professional firms on AML-related inquiries
• Enhance AML systems and thresholds to ensure robust suspicious transaction detection
• Provide advice on AML compliance and regulatory aspects applicable to the bank
• Represent the bank in Financial Market Investigation and Legal Investigation Team meetings
Requirements:
• Bachelor's degree or above in Banking, Accounting, Economics, Law, or related discipline
• Minimum 10 years of experience in AML post-transaction monitoring in the banking industry
• Holder of Certified Anti-Money Laundering Specialist (CAMS) certification
• Strong team player, energetic, self-motivated with good interpersonal and analytical skills
