AML Governance Lead Role
We are seeking a seasoned AML governance expert to strengthen our Anti-Money Laundering framework.
The successful candidate will have the opportunity to shape and enhance our compliance strategy, leveraging their expertise in risk assessments and governance programs.
Key Responsibilities:
* Provide authoritative guidance on AML regulations and best practices
* Oversee the development and implementation of robust risk assessment frameworks
* Direct and manage AML programs to ensure effective governance and compliance
Requirements:
* A minimum of 5 years of experience in AML roles
* Excellent analytical skills, with the ability to identify and mitigate risks
* Strong stakeholder engagement abilities, with excellent communication and interpersonal skills
Benefits:
* Opportunity to work with a dynamic team
* Professional growth and development opportunities
* Collaborative and supportive work environment