Executive Leader - Anti-Money Laundering
The Chief AML Officer will spearhead a comprehensive anti-money laundering (AML) program, focusing on risk mitigation and regulatory compliance across financial services.
This executive role is responsible for developing and implementing an AML framework to ensure international regulations are met, protecting investor transactions and relationships.
* Strategic Leadership: Develop a tailored AML strategy aligned with investor and financial services risk profiles.
* Investor AML Oversight: Oversee AML controls related to investor onboarding, due diligence, and ongoing monitoring.
* Regulatory Compliance & Engagement: Monitor and interpret global AML regulations relevant to investor activity.
* Risk Management & Reporting: Conduct regular AML risk assessments focused on investor profiles, jurisdictions, and transaction types.
* Training & Culture: Design AML training programs for staff involved in investor onboarding and servicing.