AVP/VP, AML/CFT Advisory Specialist
Core
Safeguard the bank from financial crime risk through effective governance, advisory, oversight, and continuous enhancement of AML/KYC frameworks and practices whilst enabling business.
Role type
Senior IC AML/CFT Advisory Specialist (AVP/VP)
Builds
AML/KYC risk framework and controls
Domain
Financial Services / Anti-Money Laundering / Compliance
Required skills
AML/KYC expertise, risk judgment, regulatory knowledge, high-risk client assessment, stakeholder engagement, analytical skills, report writing
Preferred skills
ACAMS certification, ICA certification
Technologies
N/A
Responsibilities
Own and maintain CDD and Source of Wealth procedures; Advise on complex cases and assess risk appetite boundaries; Work closely with stakeholders in implementing strategic solutions; Increase risk culture and awareness within the KYC community; Provide AML/KYC advice to stakeholders on establishing procedures or frameworks
Seniority
Senior, hands-on IC (AVP/VP level)
