Lead the development and monitoring of AML/CFT programs to ensure compliance with statutory, regulatory and internal requirements. Advise senior management and business units on AML/CFT issues, track compliance progress, and review disclosures and exception reports. Requires at least 10 years of AML experience in financial services.
Core skills
AML/CFTAnti Money LaunderingCounter-Terrorist FinancingRegulatory ComplianceRisk AnalysisQuality Control
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