This new hire will play an integral role in anchoring and shaping the AML Risk Governance framework for the Bank. You will be an AML subject-matter-expert on risk assessment, identify gaps and ensure the appropriateness of risk appetite. Additionally, you will act as a key risk specialist to provide advisory on PEP risk exposures and stay abreast of the key AML/CFT risk, developments, and trends.
This is a role for an AML/CFT talent who is forward-looking, innovative, and capable of exercising sound judgment in business decisions. You are a strategic thinker who can operationalize key concepts and ideas to develop a robust AML Governance framework. Skilled in strong analytical capabilities and risk acumen, with a passion for working with the team to drive and shape the best-of-class AML Risk Governance framework.
To succeed in the role, you should have strong technical knowledge and understanding of Private Banking AML/CFT regulatory requirements. Bachelor’s degree from a reputable university, with ACAMS certification. Resourceful, team player, strong communication skills
Interested applicants, please reach out to firstname.lastname@example.org . Your interest will be treated with the strictest confidentiality. Only successful candidates will be notified.
EA Reg. No. R1105493 | EA Licence No. 16S7973