Description

We are seeking a dynamic and motivated Associate, Financial Crime Compliance specialising in Anti-Money Laundering (AML) Advisory to join our Global Investment Bank team. The ideal candidate will provide strategic guidance and oversight on AML compliance matters across our global operations.

Key Responsibilities:

• Develop and implement AML compliance strategies, policies, and procedures to ensure adherence to regulatory requirements and industry best practices.
• Provide expert advisory support to business units on AML risk assessments, transaction monitoring, customer due diligence, and suspicious activity reporting.
• Conduct thorough reviews of AML policies, procedures, and controls to identify gaps and recommend enhancements.
• Collaborate with internal stakeholders to ensure effective implementation of AML compliance programs and initiatives.
• Stay abreast of evolving AML regulations, trends, and technologies to enhance the effectiveness of AML advisory services.
• Serve as a subject matter expert on AML matters during regulatory exams, internal audits, and investigations.
• Partner with a team of AML compliance professionals to ensure high-quality advisory services and regulatory compliance.

Qualifications and Requirements:

• Bachelor's degree in Finance, Business, Law, or a related field; advanced degree or professional certifications (e.g., CAMS, CFE) preferred.
• 5+ years of experience in AML advisory within a global investment bank or financial institution, with a strong understanding of AML regulations and best practices.
• Proven track record of providing AML advisory support to business units and senior management.
• Excellent communication and stakeholder management skills to engage effectively with diverse teams and departments.
• Strong analytical and problem-solving abilities to address complex AML compliance issues.