About the role
AML & Financial Crime Compliance role based on the published job description. Review the original posting for the most detailed responsibilities and qualifications.
BankingOnsite
Key Responsibilities
- Support compliance with AML and Sanctions obligations
- Contribute to building a robust AML/ABC framework
- Execute day-to-day Anti-Money Laundering activities
- Provide oversight for high-risk AML/CFT cases
Requirements
- Knowledge of regulatory obligations in AML/Sanctions
- Ability to strengthen compliance frameworks
- Experience with risk assessment (customer, product, geo)
- Understanding of MLRO authority application