Description
The role leads the development, implementation, and maintenance of a proactive compliance and anti-money laundering framework, including monitoring, risk assessments, control testing, policy updates, training, sanctions and PEP screening, transaction monitoring, suspicious activity investigations, regulatory reporting, and remediation. It advises business leaders and stakeholders, supports regulatory and internal controls functions, reviews products and initiatives, and prepares reports for management, the board, and regulators. The position requires at least five years of relevant compliance, AML, financial crime, sanctions screening, regulatory reporting, or internal audit experience, along with strong analytical, investigative, communication, and Microsoft Office skills.
