AML Leader
Core
Lead Money Laundering Reporting Officer (MLRO) and manage risk-based Anti Money Laundering (AML) & Counter-Terrorist Financing (CTF) compliance for a global financial platform.
Role type
Senior AML/CTF Compliance Leader
Builds
AML monitoring strategies, models, rules, risk indicators, and regulatory reporting frameworks
Domain
Financial Services / AML / CTF / Sanctions Compliance
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
AML/CTF regulatory expertise, risk assessment, transaction monitoring, sanctions screening, system design, stakeholder management, English communication
Preferred skills
Experience in payment institutions or banks, knowledge of PBOC regulations
Technologies
AML monitoring systems, risk rating methodologies, watchlist screening tools
Responsibilities
Develop AML policies and procedures, lead AML monitoring strategy optimization, conduct risk assessments for new products, review high-risk customer onboarding and STRs, drive AML system implementation, act as contact for PBOC regulatory examinations, support internal AML audits, report AML risk profile to senior management
Seniority
Senior, hands-on IC with strategic oversight