Chief AML Officer in Banking

Position: Chief AML Officer in Banking Sector
Drive Anti-Money Laundering initiatives as the Chief AML Officer in the financial sector. Oversee compliance strategies, risk management, and financial crime prevention programs.

Reporting to the Chief Compliance Officer and Board Compliance Committee, you will lead the organization’s Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and financial crime prevention programs. This full-time position requires a strong analytical approach to ensure alignment with regulatory standards while fostering a compliance-oriented culture within the organization.

Key Responsibilities:

• Develop enterprise-wide AML/CFT strategies and frameworks

• Ensure compliance with AML/CFT laws and regulations

• Oversee KYC, CDD, and Enhanced Due Diligence processes

• Lead investigations into suspicious transactions

• Monitor high-risk customers and PEPs

Requirements:

• 12-18+ years in AML, compliance, financial crime roles

• Proven experience in senior AML leadership

• Bachelor’s or Master’s degree in Finance or related field

• Expertise in KYC and transaction monitoring

• Strong analytical and risk assessment skills

Lead the charge against financial crime with innovative AML measures and a strong compliance framework.
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