About the role
FinEx AI summary
Provide AML advisory to business stakeholders and monitor AML operations for the Private Banking sector, ensuring compliance with statutory, regulatory and internal requirements. Investigate alert-triggered cases, prepare Suspicious Transaction Reports, and conduct AML compliance reviews and system testing. Requires at least five years of FCC/AML banking experience and CAMLP or AAMLP certification.
Core skills
AML advisoryRisk AssessmentSanctionsTransaction MonitoringSuspicious Transaction ReportsFinancial Crime Prevention