Job Title: Global Head of AML
A leading financial institution seeks a Head of Anti-Money Laundering and Counter Terrorist Financing Compliance. This role involves overseeing Anti-Money Laundering (AML) compliance, identifying suspicious activities while ensuring adherence to regulatory requirements. The ideal candidate should possess significant experience in AML, strong analytical capabilities and the ability to foster relationships at all organizational levels.
The selected individual will be responsible for management of AML compliance which includes monitoring transactions for potential money laundering or terrorist financing activity.
Key Responsibilities:
* Developing and implementing strategies for effective anti-money laundering programs.
* Collaborating with cross-functional teams to ensure alignment with global regulatory standards.
Benefits:
The ideal candidate can expect great benefits such as flexible working arrangements. An inclusive workplace is provided encouraging work-life balance.