Anti Money Laundering Ops - Control Ops

Key Responsibilities:

• Process Review & Quality Assurance:
• Conduct end-to-end checks across AML processes to ensure completeness and accuracy.
• Validate adherence to internal policies and regulatory standards.
• Risk Identification & Gap Analysis:
• Identify potential failures and control weaknesses in AML processes.
• Highlight process gaps and recommend corrective actions.
• Reporting & Insights:
• Prepare detailed reports and dashboards for senior management.
• Provide insights to support strategic decisions and continuous improvement initiatives.
• Compliance & Governance:
• Ensure AML processes meet regulatory requirements and internal governance standards.
• Support audits and regulatory reviews by providing accurate documentation and evidence.
• Continuous Improvement:
• Collaborate with stakeholders to implement process enhancements.
• Promote a culture of learning and operational excellence within AML teams.