Job Overview
This role is responsible for overseeing Anti-Money Laundering (AML) operations, fostering relationships with internal departments and stakeholders, and driving enhancements to AML processes.
Main Responsibilities:
1. Manage daily AML activities for assigned clients.
2. Serve as a key subject matter expert in client engagement, collaborate with offshore partners, and mentor junior staff.
3. Stay current on industry regulations and changes.
4. Maintain up-to-date knowledge of AML regulation and best practices.
5. Pursue special projects and participate in meetings with teams, clients, and stakeholders.
The successful candidate will have significant experience in relevant fields, proficiency in workflow tools, and strong analytical and problem-solving skills.