Head of Anti Money Laundering-Counter Terrorist Financing
Core
Lead a team to ensure Anti-Money Laundering (AML), Know Your Customer (KYC), and regulatory compliance across the organization.
Role type
Senior leadership compliance officer (financial crime)
Builds
Operational processes, controls, and governance frameworks for financial crime risk
Domain
Financial services / Regulatory compliance
Deliverable
dashboards & analysis
Required skills
AML/KYC expertise, risk management, policy development, regulatory engagement, stakeholder management, analytical problem-solving, change leadership
Preferred skills
Advanced stakeholder coordination and communication
Responsibilities
Lead compliance activities to ensure adherence to policies and regulations; Partner with business teams to identify risks and provide solutions; Develop and review compliance policies; Conduct assessments and investigations on complex regulatory issues; Deliver compliance training; Prepare reports for management; Engage with regulators and auditors; Collaborate across departments to balance business goals with regulatory requirements
Seniority
Senior, hands-on IC with team leadership