AML & KYC Risk Specialist
Core
Lead complex Enhanced Due Diligence (EDD) and Source of Wealth reviews for high-risk clients to protect the firm from money laundering and reputational risks.
Role type
Senior AML & KYC Risk Specialist
Builds
Risk assessments and regulatory compliance frameworks for Wealth Management and Banking clients
Domain
Financial Services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Required skills
AML, KYC, CDD, EDD, Financial Crime Compliance, Risk Management, Source of Wealth analysis, High-risk client assessment, Regulatory requirements knowledge
Preferred skills
ACAMS certification, Chinese language, Arabic language
Technologies
N/A
Responsibilities
Lead complex Source of Wealth, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) reviews; Assess AML, KYC, and reputational risks and provide risk-based recommendations; Partner with Compliance, Financial Crimes, Private Banking, and Business teams; Act as a key escalation point for complex client reviews; Analyze trends and contribute to strengthening the Firm's AML framework; Drive process improvements and regulatory initiatives; Support and mentor AML analysts
Seniority
Mid-Senior, hands-on IC