- Be responsible and accountable for the execution of AML Transaction Monitoring Investigations for the assigned businesses and jurisdiction.
- Perform, support or manage autonomous reviews and investigations.
- Ensure the quality of transaction monitoring alert handling and processes in the assigned businesses and jurisdiction.
- Coordinate and/or prepare the required management information reporting data for local, regional or global submission as applicable.
- Coordinate and work with AFC staff and teams in the home and Region to ensure consistency in standards and policy implementation.
- Lead, provide active involvement in technical and project work and user-acceptance tests where required.
- Support, provide input on key initiatives and other ad hoc projects as needed.
- Support all internal and external audit/regulatory inspections.
- Promptly escalate issues to the Manager and senior management, governance forums as required.
Your skills and experience
- 5- 9 years of experience in AML role
- Sound technical AML, KYC and Investigations knowledge and skills, with demonstrable hands-on experience
- A background in Anti-Financial Crime with broad knowledge of AML or other investigations
- Familiarity with diverse banking products across business lines and experience in working on AML monitoring and case management systems.
- Strong project management skills.
- Previous leadership, team lead experience a plus.
- Demonstrated problem-solving and analytical skills
- Strong attention to detail and efficient
- Strong communicator and excellent interpersonal skills
- The ability to work under pressure and within tight deadlines.
- Relevant AML or related certifications (CAMS, ICA Diploma etc.)
