AML Specialist/Team Lead

Responsibilities:

• Lead client advisory engagements focused on AML, sanctions compliance, KYC optimization, and fraud prevention.
• Manage and review client transaction monitoring systems to recommend process and system enhancements.
• Translate regulatory requirements into actionable policies, standards, and client frameworks.
• Deliver risk advice to clients, identifying gaps and recommending remediation plans.
• Develop client reporting frameworks, driving standardization and leveraging data analytics for insights.
• Supervise teams conducting EDD reviews and sanctions screening audits, ensuring quality and compliance.
• Participate in client committee governance discussions, preparing policy proposals, risk reports, and decision briefs.
• Support clients during regulatory audits, aligning internal processes with compliance best practices.

Qualifications:

• Bachelor’s or Master’s degree in finance, law, or related disciplines.
• Experience in translating AML regulations into policies and frameworks.
• Expertise in data-driven compliance reporting and risk-based advisory.
• Strong experience in client-facing roles, managing multiple stakeholders, and providing strategic recommendations.
• Hands-on expertise in AML systems and consulting tools.