We're seeking an expert to provide strategic advice on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) matters.
About the Role
As AML Specialist, you'll lead the implementation of AML/CTF obligations and risk management practices across various business units.
Key Responsibilities
* Develop proactive AML/CTF strategies to ensure compliance with regulatory requirements and emerging risks.
* Conduct thorough reviews of high-risk cases and provide guidance on appropriate actions.
* Collaborate in the design, implementation, and maintenance of AML/CTF control frameworks, policies, and standards.
* Participate in risk assessments and contribute to the development of monitoring and testing programs.
* Evaluate the effectiveness of AML controls, identifying opportunities for enhancement or remediation.
* Support responses to audit findings, regulatory inquiries, and assurance reviews.
* Design and deliver training sessions to promote a strong compliance culture.