aml compliance manager.

You will be a key member of the Compliance team, with a scope of duties including:

• Support the MLRO in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practices
• Monitor and analyze transactions and customer activities to identify and investigate potential money laundering risks and suspicious activities
• Conduct due diligence on customers including ongoing monitoring and periodic reviews
• Collaborate with various internal stakeholders, including legal and risk management, and business to ensure consistent AML compliance across the organization
• Assist in the preparation and submission of timely and accurate regulatory reports, including suspicious activity reports (SARs) and other required filings
• Keep updated of changes in AML laws, regulations, and industry trends to ensure the organization's policies and procedures are up to date
• Conduct internal AML training and awareness programs for employees
• Participate in internal and external audits and examinations related to AML compliance
• Assist in maintaining effective relationships with regulatory authorities, acting as a point of contact for AML-related matters

skills and experience required

• Bachelor’s degree from a recognised institution
• Minimum 10 years of relevant experience in AML compliance
• Strong knowledge of AML laws, regulations, and industry best practices, including familiarity with regulatory bodies and reporting requirements
• Excellent analytical and problem-solving skills, with the ability to assess risks and implement effective controls
• Detail-oriented with strong organizational skills to manage complex compliance requirements

To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )