Job Summary
This role is responsible for overseeing and performing enhanced due diligence, transaction monitoring, and suspicious activity reporting to ensure compliance with Anti-Money Laundering (AML) regulations.
Main Responsibilities:
* Leading a team of AML specialists and contributing to the continuous improvement of AML frameworks
* Counseling employees on ethical business practices in relation to money laundering
* Investigating complex financial transactions and providing expert advice on potential risks.
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