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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.
Job Description
Roles and Responsibilities
- Provide day-to-day AML/CTF advisory support to business units, operations, and other key stakeholders.
- Interpret and communicate AML regulatory requirements to ensure business initiatives comply with local and global standards.
- Advise on AML implications of new products, services, and customer onboarding processes.
- Assist in the development and review of policies, procedures, and controls to ensure regulatory alignment.
- Respond to internal queries and provide guidance on complex AML issues.
- Collaborate with Legal, Compliance, and Risk teams to assess and mitigate financial crime risks.
- Support the delivery of AML training and awareness programs across departments.
- Monitor industry developments, enforcement actions, and regulatory changes to ensure proactive advisory input.
- Participate in internal and external audits or regulatory examinations by providing sub...