AML Functional Expert
7 hours ago
Job Title: AML Functional Expert
We are seeking a seasoned AML professional to join our team as a Functional Expert. This individual will be responsible for supporting the development, implementation, and maintenance of AML systems.
About the RoleThe ideal candidate will have a strong understanding of AML regulations and industry best practices. They will work closely with cross-functional teams to ensure effective transaction monitoring and regulatory compliance.
Key Responsibilities:- Provide subject matter expertise on AML regulations and industry best practices.
- Develop and maintain AML policies and procedures.
- Collaborate with IT teams to implement AML system enhancements.
- Analyze compliance data to identify trends and areas for improvement.
- Develop and deliver training programs for AML staff.
- Bachelor's degree in a related field (e.g. finance, accounting, business administration).
- Minimum 5 years of experience in AML or a related field.
- Strong knowledge of AML regulations and industry best practices.
- Experience with AML system implementation and maintenance.
- Excellent communication and interpersonal skills.
- Competitive salary and benefits package.
- Ongoing training and development opportunities.
- Collaborative and dynamic work environment.
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