Conduct regular reviews on AML workflows to assess effectiveness and identify non-compliance or potential risks.
Develop and enhance testing strategies to address identified risks and performing Quality Assurance reviews in accordance with procedures.
Prepare reports outlining findings, risks, and actionable recommendations, and provide timely remediation updates to senior management.
Collaborate with internal stakeholders to support the implementation of remedial measures and process improvements.
Addressing AML-related inspections and audits (including, where needed, the consolidation of documents for submission, drafting of responses to queries raised and review of reports before finalization).
Ensure relevant procedures are updated based on audit and compliance feedback / changes to the products and systems.
Other additional duties as assigned.
Requirements
Minimum 3 years of experience in the AML space.
Strong knowledge of AML/CFT regulatory compliance requirements, analysing risks and best practices
Strong understanding of banking products, services and transactions
Ability to cope with highly demanding and fast paced business environment.
Strong communication skills (both verbal and written)
Detail oriented and possess critical thinking and analytical skills
Proactive and able to think and work independently.
