Senior Manager, Financial Crime Compliance (AML)

A large-scale financial organization is currently seeking an experienced AML Senior Manager to join their team.

Responsibilities

• Develop and implement AML policies and procedures to ensure compliance with regulatory requirements and industry best practices
• Assess and manage AML risks, including transaction monitoring, customer due diligence, and suspicious activity reporting
• Lead investigations into potential AML violations and work with law enforcement and regulatory agencies as required
• Provide training and guidance to staff on AML matters and ensure awareness of AML policies and procedures
• Collaborate with other departments to identify and mitigate AML risks across the organization
• Keep abreast of regulatory changes and industry developments related to AML and incorporate them into the organization's AML program

Requirements

• Bachelor's degree in finance, Accounting, Business Administration, Risk Management, Law or related field
• At least 5 years of experience in AML compliance in a financial institution
• Strong knowledge of AML regulations, laws, and industry best practices
• Experience with transaction monitoring systems and other AML related technologies
• Excellent communication and interpersonal skills, with the ability to interact with all levels of the organization
• Experience with managing AML investigations and working with law enforcement and regulatory agencies
• A professional certification such as CAMS or similar is preferred
• Fluency in English is required, and proficiency in additional languages is a plus

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