
Compliance and Risk Management Expert
3 days ago
A challenging opportunity exists for an experienced Anti-Money Laundering (AML) professional to assume a pivotal role in ensuring organisational compliance with AML/CFT regulations.
Key Responsibilities:
- Develop and implement effective AML strategies
- Conduct regular risk assessments and provide recommendations for improvement
- Collaborate with cross-functional teams to ensure alignment with regulatory requirements
- Monitor and report on AML-related metrics and key performance indicators
Requirements:
- Proven experience in AML/CTF with a strong understanding of regulatory frameworks
- Excellent analytical, problem-solving, and communication skills
- Ability to work effectively in a fast-paced environment and prioritise tasks
- Strong attention to detail and ability to maintain confidentiality
Benefits:
- Opportunity to make a meaningful contribution to the organisation's commitment to AML/CFT compliance
- Collaborative and dynamic work environment
- Professional development opportunities and support
How to Succeed:
- Demonstrate a deep understanding of AML/CFT regulations and best practices
- Exhibit excellent communication and interpersonal skills
- Showcase adaptability and flexibility in a rapidly evolving environment
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