AML Investigations Lead

CORE PROFILE

The AML Investigation Lead / Senior Lead must be a visionary and a great leader. The responsibilities of the AML Investigation Lead / Senior Lead include but are not limited to the smooth implementation of all AML investigation-related manuals ensuring that processes are effectively performed. The role also requires the ability to come up with reasonable process improvements consistent with the company’s Money Laundering and Terrorist Financing Prevention Program to ensure compliance with all applicable AML/CTF rules and regulations.

NATURE OF WORK

• Assist the AML Investigations Head in managing the alerts generated by the AML systems
• Assist the AML Investigations Head in ensuring that AML-related reports are submitted to the AMLC accordingly
• Assist the AML Investigations Head in ensuring the effectiveness of the AML systems
• Assist the AML Investigations Head in evaluating policies/procedures and ensure that the same is consistent with relevant AML regulations
• Assist the AML Investigations Head with automation initiatives to improve processes and streamline operations
• Assist the AML Investigations Head in preparing necessary reports to the management and the regulators
• Coordinate with other business units on AML investigation-related matters

DISPLAYED SKILL MASTERY

• Demonstrates effective leadership skills
• Ability to make business decisions within his functional level, propose improvements, and manage tasks with minimal supervision
• Excellent interpersonal skills
• Shows openness to new ideas and fosters organizational learning
• Fosters a sense of connection and belonging
• Ability to work in a fast-paced, entrepreneurial, results-oriented culture
• Tech-savvy and good working knowledge of the requirements and implementation of AML/CTF monitoring and case management systems
• Strong technical, analytical, and (written and verbal) communication skills
• Excellent aptitude for research and data analysis
• Methodical approach with high attention to detail and ability to work independently and as part of a team
• Ability to identify, analyze, assess, and remediate AML risks

EXPECTED RESULTS

• Reduce barriers to business development while achieving a satisfactory AML risk rating
• Value creation and transparency in the performance of duties
• Become a subject matter expert in AML investigations and help fight financial crime

REQUIRED QUALIFICATIONS

EDUCATION

• Bachelor’s degree in any business-related field, mathematics, or accountancy graduates are highly preferred.

EXPERIENCE

• At least 5 years of working experience, preferably within the banking or financial services industry
• Preferably having significant experience in compliance function or AML operations
• Supervisory experience is required
• Professional certifications are preferred but not required