AML Investigative Services Lead
Posted on :
22-02-2024
Employer Active
1 Vacancy
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
Req ID : 2554293
- Provide global investigative services to the various regions, as well as develop a core Anti Mounty Laundering /Terrorist Financing “AML/ FCI policy and procedure that consistent with region AML / FCI regulation , Financial Action Task Force “FATF “recommendation and the Basel Committee best practice recommendations for effective Enterprise wide AML monitoring.
- Support regulatory exams and inquiries, and, subpoenas, and other significant points of contact related to anti-money laundering and lead investigations as appropriate.
- Work closely with AML regulators and law enforcement as appropriate, build trusting relations ships and increase collaboration.
- Understand key requirements from external entities such as auditors and regulators and ensure AML Investigation procedures are implemented and maintained to meet these requirements.
- Assist in the development of enterprise AML/FCI strategic goals as well as the overall management of the MENA and Asia Pacific AML program.
- Understand business and regulatory AML/FCI requirements and ensure AML Investigation functions are being performed within those requirements.
- Manage centralized AML investigative unit day-to-day operations, develop AML/ FCI internal polices and procedures according to FATF recommendation and the international best practice across he region.
- Maintain a comprehensive Documentation Procedures in place to comply with the international best practice.
- Ensure Suspicious Activity Reports (SARs) are reported to the appropriate governmental authorities within the regulators time frame , in addition to AML unit inquires are handled on time, escalated to management , if needed.
- Handle Sensitive alerts related to high profile customers.
- Lead departmental AML / FCI projects and initiatives.
Employment Type
Full Time
Key Skills
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
