Job Description
We are seeking a seasoned professional to lead our Anti-Money Laundering (AML) efforts, ensuring compliance with relevant regulations and best practices. As a Senior AML Consultant, you will be responsible for providing expert guidance to colleagues and partners on AML processes and procedures.
* Takes ownership of the timely completion of assigned tasks, including investor onboarding, transaction monitoring, and screening alerts.
* Liaises with direct and indirect reporting partners to review investor documentation, adhering to established protocols.
Maintaining an up-to-date knowledge of industry developments is crucial in this role. You will work closely with cross-functional teams to ensure effective risk management strategies are implemented throughout the organization.
The successful candidate will possess excellent organizational skills, coupled with strong communication abilities. Previous experience in an AML environment or related field is essential. This position offers opportunities for growth within a dynamic company that prioritizes integrity and regulatory compliance.