Overview
Responsibilities:
– Lead client advisory engagements focused on AML, sanctions compliance, KYC optimization, and fraud prevention.
– Manage and review client transaction monitoring systems to recommend process and system enhancements.
– Translate regulatory requirements into actionable policies, standards, and client frameworks.
– Deliver risk advice to clients, identifying gaps and recommending remediation plans.
– Develop client reporting frameworks, driving standardization and leveraging data analytics for insights
– Supervise teams conducting EDD reviews and sanctions screening audits, ensuring quality and compliance.
– Participate in client committee governance discussions, preparing policy proposals, risk reports, and decision briefs.
– Support clients during regulatory audits, aligning internal processes with compliance best practices.
Qualifications:
– Bachelor’s or Master’s degree in finance, law, or related disciplines.
– Experience in translating AML regulations into policies and frameworks.
– Expertise in data-driven compliance reporting and risk-based advisory.
– Strong experience in client-facing roles, managing multiple stakeholders, and providing strategic recommendations.
– Hands-on expertise in AML systems and consulting tools.