Associate Manager AML

Job Details

Role Purpose:

To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments.

The AML Associate Manager is responsible for the implementation of the Group-wide  AML/CFT Program and Provide ‘Subject Matter Expertise’ (SME) advice, guidance and input on AML/CFT regulations including but not limited to writing AML/CFT Policy, Procedures and delivering training.

The role entails implementing the Group AML/CFT Policies and Procedures, periodic review of the AML/ CFT program, owning AML/CFT systems, and ensuring breach of applicable regulations are escalated on a timely basis.

Additional skills:

Minimum of 5 years banking experience out of which 3 years should be in Compliance Department of a Financial Institution in a similar role.

4+ years knowledge and experience in the investigation of white collar / economic crime (including reactive investigations and pro-active strategies)