• Conduct evaluations to ensure adherence to AML Regulations.
• Analyze information to identify risks and validate findings from inspections.
• Draft inspection reports and compliance plans.
• Respond promptly to instances of significant non-compliance or potential breaches.
• Collaborate to enhance adherence to AML and CTF requirements.
• Aid in organizing and executing initiatives focused on AML/CFT, including projects.
• Assess AML Returns and other issues that have been raised for further review.  

Requirements:

• Bachelor’s degree in law, finance, accounting, or equivalent.
• Professional compliance qualifications are preferred.
• Minimum 5 years’ experience in AML/financial crime or related field.
• Proficiency in AML/CFT/CPF regulatory framework and legislation.
• Excellent analytical and communication skills.  

Salary: US$105k – US$125k per annum plus benefits.

If this sounds like a good match for you and you would like to learn more, we would love to hear from you. Go ahead and apply.