• International corporate bank
• End-to-end financial crime
• Competitive salary and benefits

This role reports to the Head of Compliance. You will act as the go-to-specialist to provide advice to various stakeholders in addition to daily operations, ensuring all laws and regulations are adhered to.

Key Responsibilities

• Provide advice regarding AML/sanctions laws and regulations, policies and procedures
• Perform routine and ad-hoc AML/sanctions second level controls as per yearly control plan
• Report to relevant authorities about suspicious transaction and/or transaction with a known suspect on the sanctions list
• Co-ordinate with head office in respect of AML/sanctions rules and procedures as required by head office
• Conduct AML/sanctions risk assessments and submit periodic reports to head office

Key Requirements

• Bachelor's degree with law, business, banking, or other relevant discipline(s)
• 4-7 years’ Compliance experience in the banking industry
• Strong financial crime knowledge and experienced working with regulators will be preferred