Job Description
As a Senior AML Consultant, you will play a crucial role in ensuring the provision of leadership and guidance to colleagues and partners to support Anti-Money Laundering (AML) compliance services aligned with relevant legislation, regulation, and best practice.
The successful candidate will be responsible for carrying out AML processes in line with agreed procedures and escalation protocols that align with regulatory requirements, demonstrating clear ownership of risk by the team.
* Takes responsibility for timely and accurate completion of workload allocated which may include investor onboarding; transaction monitoring and screening alerts;
* Leads Investor AML partners' review of investor documentation and information in adherence with organizational processes and procedures;