Manager, Anti Money Laundering

Key Responsibilities

• Investigate suspicious activities by reviewing documents and financial records; provide recommendations on account relationships.
• Conduct periodic and ad hoc AML reviews.
• Perform enhanced due diligence on high-risk customers, including verifying and corroborating Source of Wealth (SOW).
• Identify and address gaps in KYC profiles, particularly those related to STR red flags or SOW inconsistencies.
• Ensure accurate and complete client documentation; report findings to relevant stakeholders.
• Support various ad hoc projects as needed.