AML Compliance Lead (Transaction Monitoring)

Job Description:

An AML Compliance Lead (Transaction Monitoring) will be responsible for:

Compliance Framework

• Assist AML Compliance Transaction Monitoring Lead in providing support to the internal and external stakeholders by providing advisory on matters in relation to AML/CTPF considerations on Transaction Monitoring as outlined in the applicable AML/CTPF laws, regulations, memoranda, circulars, and their respective implementing rules and regulations.
• Assist in the development and implementation of the Bank’s MTPP and other applicable SOPs in relation to AML/CTPF obligations, in relation to Transaction Monitoring requirements.
• Conduct gap and impact analysis following new regulatory issuances to ensure that the Bank’s AML Transaction Monitoring policies and procedures are compliant with updated and relevant regulations

Advisory and Regulat...