3 months ago
Our client is a major fast-growing payment company and they are now looking for a Senior AML Manager.
- Collaborate with business units and other risk control departments to address AML compliance issues and engender a culture of compliance within the business
- Design an ongoing assurance of customer onboarding KYC, sanctions / PEP screening, and transaction monitoring processes
- Respond to functional teams on documentation submission and procedures, making sure they adhere to AML/CFT policies
- Implement the AML training program on an ongoing basis to educate staff
- 7+ years’ experience in AML compliance in banking, experience in fintech or payment would be a huge advantage
- Strong organisational and analytical skills
- Commercially-minded and detail-oriented
If you are interested in this or similar roles, please contact Allan Wan at firstname.lastname@example.org or call 359-562-020.