Job Description
Key Responsibilities:
Operational Management
- Oversee end-to-end international banking operations, ensuring efficiency, accuracy, and compliance with global banking regulations.
- Manage daily operations across AML, KYC, sanctions screening, CDD, EDD, and transaction monitoring functions.
- Ensure seamless execution of cross-border processes and coordination with global stakeholders.
AML / KYC & Financial Crime Compliance
- Lead AML/KYC programs, ensuring adherence to regulatory frameworks and internal policies.
- Oversee Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes for onboarding and periodic reviews.
- Monitor sanction screening activities to ensure compliance with global watchlists (OFAC, UN, EU, etc.).
- Ensure robust transaction monitoring systems are in place to detect, investigate, and report suspicious activities. ...