AML Compliance Officer

Role overview

Key responsibilities: Own and develop the AML and financial crime compliance framework, ensuring alignment with AML/CTF/CPF requirements, legislation and industry guidance Conduct a full review of existing AML policies, procedures and controls and drive improvements Oversee customer risk assessment, CDD, EDD, Source of Funds and Source of Wealth procedures Provide guidance on higher-risk customers, unusual activity and complex cases Act as designated AMLCO — assessing internal reports, submitti…