Provide AML advisory to business stakeholders, monitor AML operations for Private Banking, investigate alert-triggered cases, and prepare Suspicious Transaction Reports. Implement financial crime prevention policies and conduct AML compliance reviews and system testing. Requires at least 5 years of FCC/AML banking experience and strong data analysis skills.
Core skills
AML advisoryTransaction MonitoringAML Risk AssessmentSanctionsPrivate Banking complianceSuspicious Transaction Reports
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