Job Description AML Advisory and Consulting: Act as the key compliance advisor, offering strategic AML guidance and interpretation of regulatory frameworks across different regions. Collaborate with stakeholders, including Country AML Compliance, AML PMs, and AML Operation teams, to design and implement effective AML frameworks and policies. Oversee the optimization and alignment of local regulatory frameworks with regional compliance strategies, ensuring a holistic view across the organization.
Process Review & System Implementation Evaluate and refine end-to-end AML workflows to eliminate operational bottlenecks and ensure full alignment with evolving regulatory requirements. Support the integration and testing AML monitoring tools to enhance operational efficiency. Identify automation opportunities (such as RPA) to streamline manual data collection and improve efficiency
Regulatory And Governance Drive strategies for regulatory alignment and governance, leveraging data-driven ...