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, risk assessments, and training programs for business units
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
AML/CFT regulatory knowledge, high-risk client management, policy development, risk assessment, stakeholder advisory, regulatory gap analysis
Preferred skills
ACAMS or ICA certification
Technologies
Actimize
Responsibilities
Evaluate and advise on AML and sanctions risks; Review sanctions, PEP, and adverse media exceptions; Formulate and implement AML training programs; Assist in responding to regulatory enquiries and internal/external examinations; Maintain AML registers and manage remediation of outstanding issues
Seniority
Senior, hands-on IC
