Job Description:
We are seeking a highly skilled and experienced Senior AML Consultant to join our team. The ideal candidate will have a strong background in anti-money laundering regulations, sanctions, counter terrorist financing, compliance procedures, and risk assessment methodologies.
Key Responsibilities:
* AML Program Development, lead the design, development, and implementation of robust AML programs for clients across various industries.
* Regulatory Compliance, stay abreast of relevant AML / Sanctions / CTF regulations and guidelines, ensuring clients' compliance with applicable laws and regulations.
* Risk Assessment, conduct comprehensive risk assessments to identify and mitigate potential sanctions, money laundering and terrorist financing risks.
* Client Advisory, provide expert advice and guidance to clients on AML / Sanctions / CTF related matters.
* Training and Education, deliver AML / Sanctions / CTF training sessions and workshops to clients' staff members.
* Due Diligence, design and deliver enhanced due diligence review processes and procedures for high-risk clients or transactions.
* Policy and Procedure Development, assist clients in developing and refining AML / Sanction / CTF policies, procedures, and controls.
* Internal Collaboration, collaborate closely with internal stakeholders to address AML / Sanctions / CTF related issues and concerns.
Qualifications and Skills:
* Bachelor's degree in Finance, Business Administration, Law, or related field. Professional certification in AML / Sanctions preferred.
* Minimum of 5 years of relevant senior experience in AML / Sanctions / CTF compliance.
* In-depth knowledge of AML / Sanctions / CTF regulations.
* Strong analytical skills with the ability to assess complex risks and develop risk mitigation strategies.
* Excellent communication and interpersonal skills.
* Proven track record of successfully managing AML / Sanction / CTF projects and delivering high-quality results.
* Ability to work independently and collaboratively in a fast-paced, dynamic environment.
Additional Requirements:
* Familiarity with AML / Sanctions / CTF software and tools.
* Experience working with financial institutions, fintech companies, or regulatory bodies is highly desirable.
* Understanding of emerging AML technologies and trends.
We are committed to fostering a diverse and inclusive workplace where all employees are valued and empowered to succeed. We promote a culture of collaboration, innovation, and continuous learning, and we strive to make a positive impact on our clients and the communities we serve.
We are an equal opportunities employer and welcome applications from all qualified candidates. We are committed to making reasonable adjustments to ensure that our recruitment process is accessible to everyone.
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