AML Investigative Services & Court Orders Lead

Responsibilities

• Lead and oversee the bank’s AML investigative services and court orders management, ensuring compliance with regulatory requirements and internal policies.
• Develop, implement, and continuously improve frameworks, processes, and methodologies for conducting AML investigations and handling court orders.
• Manage the review, analysis, and escalation of complex AML cases and legal requests, ensuring accuracy, thoroughness, and timely resolution.
• Liaise with internal stakeholders, law enforcement agencies, regulatory bodies, and courts for effective case management and response to legal requests.
• Ensure that the bank complies with all court orders, including freezing accounts, facilitating asset recovery, or other judicial instructions.
• Oversee the execution of court-related directives, making sure they are implemented accurately and within prescribed deadlines.
• Prepare and present comprehensive...