Executive Director, Anti- Laundering

Position: Executive Director, Anti-Money Laundering
Elevate AML compliance standards as the Executive Director for Anti-Money Laundering. Spearhead innovative solutions to combat financial crime while ensuring regulatory adherence across operations.

As Chief Anti-Money Laundering Officer, your mission is to protect the institution from illicit activities by leading a comprehensive AML program. You’ll collaborate closely with senior leadership, manage a dedicated team, and leverage tech-driven solutions to assess risks effectively. Your expertise will facilitate a robust compliance structure tailored to the institution’s evolving challenges.

Key Responsibilities:

• Develop and enhance the AML Compliance framework

• Serve as the key liaison with regulatory bodies

• Conduct regular AML risk assessments

• Oversee suspicious activity investigations

• Implement thorough AML training programs

Requirements:

• 8–10 years in AML and compliance roles

• Proven leadership in financial sectors

• Strong grasp of AML regulatory frameworks

• Ability to analyze complex financial data

• Exceptional communication and writing skills

This pivotal role is designed to strengthen the institution's commitment to combating financial crime while supporting its innovative approach to banking.
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