Anti-Money Laundering Supervisor
Anti-Money Laundering Supervisor
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Job Description
This position involves supporting managers and partners in delivering specialized advisory services focused on Anti-Money Laundering (AML) and forensic investigations. The successful candidate will perform key client services including probing financial crimes ensuring regulatory adherence and conducting risk-focused investigations on transaction monitoring alerts and cases. The primary objective is to prevent detect and reduce risks associated with money laundering and financial fraud.
Core Responsibilities
- Contribute to client deliverable creation and support the day-to-day execution of client engagements related to AML compliance.
- Aid in building robust Anti-Money Laundering frameworks encompassing policy and procedure development conducting transaction monitoring validations and assisting with remediation efforts.
- Help implement internal risk management guidelines applying them consistently across all engagements.
- Engage in regional initiatives contributing to the evolution of advanced AML practices.
- Provide assistance with business development activities including the preparation and presentation of proposals to clients and other stakeholders.
- Remain informed about industry trends regulatory shifts and emerging threats in the realm of financial crime.
- Assist in coordinating and co-leading internal and external audits ensuring proper documentation and adherence to AML regulations.
Qualifications
- Educational Background: Bachelor of Science in Internal Audit or Bachelor of Science in Accountancy.
- Relevant Experience:
- At least 3 years of experience in areas like AML forensic accounting forensic investigation financial analysis financial crime investigation transaction monitoring or due diligence.
- A minimum of 2 years of experience in a supervisory capacity is required.
- Technical Acumen:
- Familiarity with risk management frameworks and internal control systems.
- Strong grasp of AML laws and regulations (e.g. Bank Secrecy Act FATF).
- Key Skills:
- Proven ability to manage multiple engagements simultaneously and prioritize tasks effectively.
- Experience leading or overseeing a team.
- Exceptional written and oral communication skills with high proficiency in English being mandatory.
- Outstanding analytical problem-solving and critical thinking abilities.
- Preferred Certifications: Professional designations such as CAMS CFE ACAMS and CPA are highly valued.
Required Experience:
Manager
Employment Type
Full-Time
