AML Manager (Policy & Due Diligence)
Core
Formulate and update AML/CTF policies, perform institutional risk assessments, review EDD/KYC cases, and develop AML control measures for a Bank Group.
Role type
AML Manager (Policy & Due Diligence)
Builds
AML/CTF policies, risk assessment models, control measures, and training programs
Domain
Banking / Financial Services / Anti-Money Laundering
Deliverable
production ML models
Required skills
AML/CTF policy formulation, institutional risk assessment, EDD/KYC review, regulatory reporting, project management, training delivery, risk modeling
Preferred skills
Artificial intelligence, machine learning, Regional/SEA AML management experience
Technologies
Regtech, artificial intelligence, machine learning
Responsibilities
Formulate and update AML/CTF policies and procedures; Perform institutional ML/TF risk assessment; Review Enhanced Due Diligence (EDD) cases and KYC documents; Develop and implement AML control measures; Coordinate AML/CTF projects including system/workflow enhancements and Regtech/AI projects; Deliver AML/CTF trainings
Seniority
Mid-Senior, hands-on IC
