Conduct regular and thematic reviews of AML processes, controls, and systems to assess effectiveness and identify non-compliance or potential risks across the AML value chain (e.g. CDD, EDD, ongoing monitoring, transaction monitoring, suspicious activity reporting, sanctions screening).
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.
Support the development and delivery of AML/CFT compliance training programs to promote regulatory awareness and adherence.
Undertake any other tasks or responsibilities as directed by the Head of Financial Crime Compliance (FCC).
Requirements
Bachelors degree or higher.
58 years of relevant experience in audit or compliance testing within financial services.
Strong analytical and investigative skills, with high attention to details.
Ability to work independently and engage effectively with stakeholders across functions.
