Head of Anti-Money Laundering (AML)

The Head of the AML Unit is responsible for leading the department in ensuring full compliance with Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Proliferation of Weapons of Mass Destruction (PF) regulations. This role involves providing strategic guidance, overseeing monitoring activities, ensuring regulatory reporting, and managing the internal framework to mitigate financial crime risks within the organization.

Responsibilities:

• Lead the AML unit in executing all duties and responsibilities related to the implementation of AML, CTF, and PF regulations.
• Provide expert advice and formal opinions regarding the practical application of current AML/CTF/PF regulations and policies.
• Oversee continuous monitoring activities to ensure the effectiveness of AML/CTF/PF controls and adherence to internal policies.
• Develop and conduct socialization programs and training sessions to ensure staff across th...