انتهت صلاحية هذا الإعلان الوظيفي
انتهت بتاريخ ٦ مايو ٢٠٢٦
وصف الوظيفة
The successful candidate will lead the firm’s anti-money laundering (AML) and counter-financial crime program, act as the primary escalation point for suspicious activity reporting, ensure regulatory compliance across jurisdictions, and drive continuous improvement in controls.
المسؤوليات
- Serve as the designated MLRO and accountable officer for suspicious activity reporting
- Own the AML program governance and maintain policies and controls
- Provide leadership for transaction monitoring and customer due diligence
- Design, approve, and monitor risk-based AML controls
- Lead independent testing and remediation activities for AML controls
- Develop and deliver AML training and awareness programs
المؤهلات
- Bachelor’s degree in Law, Finance, Business, or related field
- Minimum 6–8 years of progressive AML or regulatory compliance experience
- Demonstrated knowledge of AML/CTF frameworks and relevant laws
- Professional certifications such as CAMS or ICA preferred