VP, Team Lead, Financial Crime Advisory - AML
Core
Lead Financial Crime Advisory and AML compliance for business units, evaluating risks, reviewing sanctions/PEP flags, and ensuring regulatory adherence.
Role type
Senior IC financial crime compliance advisor (AML/Sanctions)
Builds
AML and sanctions compliance frameworks, training programs, and risk assessment reports for banking operations
Domain
Banking / Financial Crime Compliance
Required skills
AML/CFT regulatory knowledge, sanctions screening, PEP risk assessment, policy gap analysis, high-risk client management, regulatory reporting, training program development
Preferred skills
ACAMS or ICA certification, experience with Actimize systems
Technologies
Actimize
Responsibilities
Evaluate and advise on AML and sanctions risks; Review system-flagged sanctions, PEP, and adverse media exceptions; Formulate and implement AML training programs; Assist in responding to regulatory enquiries and examination requests; Maintain AML registers and track remediation of findings
Seniority
Senior, hands-on IC
