AML Strategist

Financial Crimes Compliance Lead

We are seeking an experienced Financial Crimes Compliance Lead to drive the implementation of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Anti-Bribery & Corruption (ABC) strategies across our organization.

Key Responsibilities:

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• Develop and manage a team of 10 investigators responsible for supporting AML Alert Assessment and Case Investigations.">
• Provide guidance on investigations, compliance processes, and regulatory issues to ensure adherence to industry standards and best practices.">
• Conduct regular risk assessments, evaluate the effectiveness of existing controls, and identify areas for improvement to mitigate potential threats.">
• Assist direct reports in identifying and analyzing alerts/cases patterns and trends to inform strategic decision-making.">
• Deliver written and oral reports to executive leadership to communicate key findings and recommendations.">

Requirements:

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• Recent experience managing operational teams with a focus on financial crimes compliance.">
• Proficiency in using AML Monitoring systems and related software to analyze complex data sets.">
• Strong oral communication skills and ability to produce written summaries that clearly consolidate recommendations and conclusions.">
• Nice to have: Bachelor's degree in Justice Studies, English, Journalism, Finance, Accounting, Statistics, or other fields involving intensive research, writing, or data analysis.">