AVP, Risk & Controls, AML Operations, Team Lead
Core
Lead and supervise a team responsible for AML/KYC reviews of Retail Banking Individual customers, ensuring reviews are completed accurately, consistently, and within established timelines.
Role type
Senior IC AML Operations Team Lead
Builds
AML/CFT compliance outcomes for retail banking customers
Domain
Banking / Financial Crime / AML
Required skills
AML/KYC review, Source of Wealth (SOW) assessment, regulatory compliance, team leadership, stakeholder management, risk assessment, reporting, process improvement
Preferred skills
ACAMS certification, experience in banking or financial services
Technologies
N/A
Responsibilities
Lead and supervise a team responsible for AML/KYC reviews of Retail Banking Individual customers, Review team members' work and provide guidance to ensure quality, consistency, and compliance with regulatory requirements and internal policies, Partner with Business, Compliance, and other stakeholders on AML/CFT, KYC, and SOW-related matters, Prepare management and operational reports, support regulatory and audit engagements, and contribute to process improvement initiatives and ad hoc projects, Oversee the team's execution of periodic and ad hoc AML reviews, including Source of Wealth (SOW) assessments, Maintain up-to-date knowledge of AML/CFT regulations, industry best practices, and internal policies
Seniority
Senior, hands-on IC with team leadership