To qualify, it is essential that you should demonstrate relevant experience in financial crime investigations, preferably with the ability to implement related AML digitalization initiatives. In this role, you will provide advisory to the business on all AML/CFT and sanctions related matters. You will act as the central liaison for external stakeholders including law enforcement agencies. In a deputy team lead capacity, you will lead bank-wide trawling/investigations, direct end-to-end bespoke investigations and represent AML Compliance as the Global AML/CFT Lead for New Product Approval and Advisory on complex cases.
To be considered, you should have at least 6 years of relevant AML investigations experience within a private banking setting. Experience in data analysis and trends and digital transformation initiatives is a plus for the role. You should ideally be a good team player, hands-on and with the ability to work independently. Degree in Business, Finance or Law, with certifications in ICA or ACMS.
Please reach out to me at email@example.com if you are keen in this opportunity. Your interest will be treated with strict confidentiality.
EA Licence No: 16S7973
EA Reg No: R1105493