Key Responsibilities:

• Monitor Transactions: Review and analyze transactions for suspicious activity, ensuring compliance with AML laws.
• CDD & EDD: Oversee CDD/EDD procedures to verify customer identities, especially high-risk clients.
• Risk Assessment: Assess and mitigate potential money laundering risks.
• Regulatory Reporting: File Suspicious Activity Reports (SARs) and ensure compliance with AML regulations.
• Training: Train staff on AML, CDD, and EDD policies.
• Internal Audits: Conduct or lead audits and investigations of suspicious activities.
• Implement CDD and EDD procedures to verify the identity of customers, particularly high-risk clients.
• Ensure ongoing monitoring of customers to detect any changes in their risk profile.

Qualifications:

• Bachelor's degree in Finance, Business, Law, or a related field. AML, Compliance, or Risk Management certifications (e.g., CAMS, CFE) preferred.
• 5+ years of experience in AML compliance, with at least 2-3 years in a managerial role, specifically within the banking or insurance industries.
• Strong knowledge of AML regulations, CDD, EDD processes, and transaction monitoring, specifically in the context of the banking and insurance sectors.
• Experience in handling compliance-related matters in both retail and corporate banking, as well as insurance products.
• Proficient with AML software and tools, including transaction monitoring and screening systems.
• Experience in investigating high-risk clients, including Politically Exposed Persons (PEPs) and individuals from high-risk jurisdictions.
• Strong understanding of the insurance industry’s compliance challenges related to money laundering and terrorism financing.
• Strong communication and interpersonal skills, with the ability to collaborate effectively with internal teams, senior management, and regulatory bodies.

Desired Skills:

• Proven leadership abilities in managing a team and ensuring compliance across departments.
• Ability to handle sensitive and confidential information with discretion.
• Attention to detail and a commitment to maintaining the highest standards of compliance.
• Ability to work in a fast-paced environment and handle high-pressure situations.

What We Offer:

• Competitive salary and benefits package.
• Opportunity to work with a dynamic and highly skilled compliance team.
• Career growth and professional development opportunities.
• Collaborative and inclusive work environment.

Job Type: Full-time

Work Location: In person

Please refer to job description.