About the role
FinEx AI summary
Leads end-to-end Enhanced Due Diligence lifecycle oversight, MI reporting, and quality assurance over Line 1 AML and FATCA/CRS controls. Ensures Line 1 activities are complete, accurate, timely, and evidenced, supporting regulatory readiness through remediation governance and control testing. Bridges Operations and FCC within a Line 1.
Core skills
Enhanced Due DiligenceFinancial Crime ComplianceAMLFATCA/CRSQuality AssuranceManagement Information Reporting