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Head of AML Risk

Head of AML Risk

An exciting opportunity awaits a competent Head of AML Risk for our client, a reputable brand in the banking industry.

We have our eye for an experienced AML practitioner with strong leadership skills in leading a large team to develop and drive a sound AML risk management framework. In this position, you will standardize all AML processes and controls, identify potential gaps, review key risk indicators, conduct enhanced due diligence, and provide AML/KYC policy inputs for putting a robust AML strategy in place. As a highly skilled AML risk manager, you will engage actively with the business stakeholders in cultivating a risk awareness culture and conduct.

To qualify for the role, you will have at least 12 years of AML experience gained in a banking environment. A track record of leadership, working with senior stakeholders, and previous experience gained with the regulator or CAD is a huge plus. Skilled in FAA/SFA, Market Conduct Risk, AML/CFT & Sanction Risk, Operational, Fraud, Digital, and Technology Risk.

Interested applicants, please reach out to helen@ansasearch.com . Your application will be treated with the strictest confidentiality.

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