• International coverage
• Dynamic environment
• Full suite of duties within AML operations

Our client, a fintech giant is looking to strengthen its AML operations function for its international business.

Key Responsibilities 

• Full suite of AML operational duties, including KYC/EDD, sanctions screening, investigations etc within stipulated timeframe/SLAs
• Suggest and adopt appropriate risk mitigating measures where necessary
• Participate in product and tech related projects
• Support audits and regulatory reviews
• Provide viable suggestions and solutions to finetune operational workflows, processes and system upgrades
• Implement AML training programme to ensure that staff are kept aware of regulatory developments and changes in AML policies and procedures

Key Requirements 

• Relevant AML experience within financial institutions, preferably in Payments/Fintech/eCommerce/Retail Banking
• Robust understanding of Money Laundering typologies and exposure to high risk files
• Ability to interpret relevant AML regulations. Prior experience in a regional/global role would be advantageous
• Attention to detail and stellar communication skills to interact with global stakeholders

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EA Licence No.: 15S7496