AML Risk Lead

Job Summary

A company is looking for an AML Risk Lead - Commercial & Private Bank Business Risk & Internal Controls.

Key Responsibilities

• Lead the execution of an AML Risk Management framework and oversee governance for AML responsibilities
• Provide advisory on AML Compliance Risk, including assessments, testing, and control design
• Collaborate with various stakeholders to ensure compliance with regulatory requirements and manage risk effectively

Required Qualifications

• Undergraduate Degree in Finance, Economics, Business, Data & Analytics, or a similar field
• Minimum of 6 years of AML Compliance/Risk and internal control experience
• Experience in Private Banking or Commercial Banking and associated products
• Large Bank experience preferred
• Proven ability to lead and execute in change management environments