Role Overview: • We are seeking a dynamic and experienced Associate Director/Director - AML to lead our Anti-Money Laundering AML) team. • The ideal candidate will have a strong background in financial crime prevention, regulatory compliance, and risk management, with the ability to develop and execute strategies to mitigate risk and ensure compliance with relevant regulations. • This role will be responsible for overseeing the day-to-day operations of the AML and RiskOps function, ensuring compliance with AML/CFT regulations, identifying emerging risks, and implementing effective risk management practices across the organization.
What you’ll be doing?
• Leadership & Strategy: Lead the AML team, providing strategic direction, coaching, and development to ensure the team is high-performing and capable of addressing complex risk and compliance challenges.
• AML & CFT Compliance: Ensure adherence to Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations and guidelines. Lead efforts to enhance policies and procedures to meet evolving regulatory requirements.
• Risk Management: Design, implement, and manage risk management frameworks and controls across various business units. Identify emerging risks and develop strategies to mitigate them effectively.
• Regulatory Reporting: Ensure timely and accurate filing of Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and other regulatory filings as required by local and international authorities.
• Stakeholder Management: Collaborate with internal and external stakeholders, including regulators, auditors, and senior leadership, to ensure alignment on compliance and risk mitigation efforts.
• Transaction Monitoring: Oversee transaction monitoring and screening processes, ensuring robust systems and processes to detect and report suspicious activities.
• Training & Awareness: Lead the development of training programs on AML and risk management to educate employees on regulatory requirements and best practices.
• Continuous Improvement: Stay updated on industry trends, regulatory changes, and best practices in AML and RiskOps, and drive continuous improvement in processes and controls.
What are we looking for?
• 12+ years of relevant experience in AML, Risk Operations, Compliance, or related roles in the financial services industry, with a minimum of 4-5 years in a leadership role.
• Bachelor’s or Master’s degree in Finance, Business, Law, or related field.
• Deep understanding of AML regulations, financial crime prevention, and risk management practices. Familiarity with global regulatory environments, including FATF guidelines.
• Strong leadership and team management skills.
• Excellent analytical and problem-solving abilities.
• Strong communication and stakeholder management skills.
• Ability to work in a fast-paced environment and manage multiple priorities.
• CAMS (Certified Anti-Money Laundering Specialist) or equivalent certification is highly desirable.
