AML Policy Expert Job Summary
We are seeking an experienced Anti-Money Laundering professional to implement and maintain anti-money laundering policies and procedures in accordance with regulatory requirements.
The ideal candidate will have at least 7 years of experience in AML compliance, specifically in the financial sector.
Responsibilities:
* Conduct customer due diligence reviews
* Mobilize transactions for monitoring
* Action suspicious activities screening
* Precipitate Suspicious Transaction Reports (STRs)
Main Responsibilities:
You will be responsible for updating internal procedures, delivering training sessions on AML compliance, conducting risk assessments, and maintaining accurate documentation.
You will work closely with various teams to strengthen compliance systems.