AML/FCC Lead

about the company

Our client is recruiting for a highly experienced AML/FCC Lead to spearhead the Bank's defense against financial crime. You will lead a team to ensure the business remains resilient in an evolving regulatory landscape.

about the job

• Support in the development, implementation and maintenance of an effective AML/CFT and FCC program that aligns with regulatory requirements and industry best practices.

• Provide advisory to business stakeholders on complex regulatory requirements and emerging industry trends to mitigate financial crime risk.

• Assist in maintaining effective relationships with regulatory authorities, acting as a point of contact for AML & FCC-related matters

• Manage the end-to-end SOW/SOF review of high-risk client profiles and escalated alerts; Provide sign-off on PEPs, Sanctioned-linked entities, and complex structures (Trusts, SPVs, Foundations)

• Drive continuous improvement of compliance policies and systems to align with evolving local and international standards.

• Conduct internal AML training and awareness programs for employees

skills and experience required

• Bachelors Degree from a reputable institution

• Minimum 15 years of relevant experience in financial crime compliance or AML/CFT compliance from the Private Banking industry, with proven managerial capabilities

• Strong analytical skills with a track record of identifying risks and implementing effective mitigation controls.

To apply online please use the apply function, alternatively you may contact at <98237297>.
(EA: 94C3609/ )