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AML Compliance Lead
2 weeks ago
We are seeking an accomplished Anti-Money Laundering Compliance Manager to join our team.
About the RoleThis is a unique opportunity for a seasoned professional to lead and mentor a team of AML investigators, providing guidance and support in conducting thorough investigations.
The successful candidate will be responsible for developing, implementing, and maintaining AML policies and procedures to ensure compliance with regulatory standards.
Key responsibilities include overseeing the analysis of transaction monitoring alerts and suspicious activity reports (SARs) to identify potential money laundering or fraudulent activities.
The selected individual will collaborate with internal and external stakeholders, including law enforcement and regulatory agencies, to facilitate investigations and share findings.
Maintaining accurate records and reporting suspicious transactions to relevant authorities will also be essential duties of the role.
A key aspect of this position is staying updated on evolving AML regulations and trends to ensure the organization's compliance program remains current and robust.
This requires effective communication and interpersonal skills, as well as a proven ability to work collaboratively within a team environment.
Further, the ideal candidate will have experience in conducting regular training sessions for staff to promote awareness and understanding of AML policies and procedures.
What We OfferOpportunity for career growth and development in a leading FinTech company. Working with a dynamic and highly collaborative team who want to change the game. A company that values their people with highly competitive and flexible compensation and benefits package.
Seniority level- Mid-Senior level
- Full-time
- Legal
