AML Compliance Lead
A challenging opportunity exists for an experienced Anti-Money Laundering (AML) professional to assume a pivotal role in ensuring organisational compliance with AML/CFT regulations.
Key Responsibilities:
* Develop and implement effective AML strategies
* Conduct regular risk assessments and provide recommendations for improvement
* Collaborate with cross-functional teams to ensure alignment with regulatory requirements
* Monitor and report on AML-related metrics and key performance indicators
Requirements:
* Proven experience in AML/CTF with a strong understanding of regulatory frameworks
* Excellent analytical, problem-solving, and communication skills
* Ability to work effectively in a fast-paced environment and prioritise tasks
* Strong attention to detail and ability to maintain confidentiality
Benefits:
* Opportunity to make a meaningful contribution to the organisation's commitment to AML/CFT compliance
* Collaborative and dynamic work environment
* Professional development opportunities and support
How to Succeed:
1. Demonstrate a deep understanding of AML/CFT regulations and best practices
2. Exhibit excellent communication and interpersonal skills
3. Showcase adaptability and flexibility in a rapidly evolving environment