About the role
AI summarisedManager/AVP role in AML Operations within Control Operations at a bank, responsible for overseeing AML compliance, transaction monitoring, and team management.
BusinessFull-timeGeneral
Key Responsibilities
- Oversee day-to-day AML operations including transaction monitoring and sanctions screening.
- Manage and mentor a team of AML analysts.
- Ensure timely and accurate reporting of suspicious activities.
- Liaise with internal stakeholders and regulatory bodies on AML matters.
- Develop and implement AML policies and procedures.
- Conduct regular reviews and enhancements to AML controls.
- Prepare management information and regulatory reports.
Requirements
- Bachelor's degree in Finance, Business, or related field.
- Minimum 5 years of experience in AML/Compliance within banking.
- Strong knowledge of AML regulations and guidelines.
- Experience with transaction monitoring systems.
- Excellent analytical and problem-solving skills.
- Strong communication and stakeholder management skills.
- Ability to work under pressure and meet deadlines.
- CAMS certification preferred.