Role: AML Compliance Officer
Fantastic long term Contract opportunity to join one of the largest banking firms in the world
The role will play a pivotal part in assessing and driving forward strategic initiatives to modernize our KYC policy framework, ensuring alignment with our long-term goals and compliance with evolving international AML regulations.
An ideal candidate will have a strong background in policy assessments, a comprehensive knowledge of international AML regulations, and demonstrated experience in change management. This position will collaborate with various stakeholders across First Line (e.g. Business, KYC Operations, Technology) and Second Line (e.g. Global AML Compliance, Legal), contributing to firm-wide AML directional strategy.
Skills & Requirements:
* Experience with a focus on AML / KYC policy development and transformation within financial services industry.
* Strong research and writing skills with the ability to articulate complex regulatory requirements into clear and concise policies.
* Excellent interpersonal and communication skills, with the ability to influence and negotiate effectively access various levels of the organization.
* Ability to lead strategic initiatives and work with cross-functional teams. Experience in change management and driving organizational change.
* Legal background and relevant certifications (e.g. CAMS) would bi highly advantageous
* Bachelor's degree; Advanced degree preferred