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Associate Director, AML Monitoring

Associate Director, AML Monitoring

Sitting with the AML Monitoring team, you will be responsible for providing AML/CFT advisory including sanctions requirements and ensure its smooth day-to-day operations. You should be adept with reviews of transaction surveillance alerts, filing of STRs, maintain blacklist and sanction lists, effective risk assessment of AML/CFT processes and ensure adequate controls are in place.
   
You will have the opportunity to participate in AML monitoring initiatives and projects, mentor the juniors and conduct trainings when called upon.
   
To succeed in the role, you should be an experienced AML Compliance Monitoring expert with banking industry experience. Degree holder with AML qualifications, familiar with Mantas system and with good interpersonal and analytical skills.
   
Interested applicants, please reach out to Helen at helen@ansasearch.com. Your interest will be treated with the strictest confidentiality.

EA Reg. No. R1105493 EA Licence No. 16S7973