Senior AML Manager

Job Description

• Oversee and manage the AML Transaction Monitoring and Fraud Risk Management team to ensure effective detection, investigation, and reporting of suspicious activities.
• Acting as Alternate MLRO of the bank
• Develop, maintain and implement robust AML transaction monitoring policies, procedures, and controls.
• Conduct regular risk assessments and enhance transaction monitoring systems to stay ahead of emerging threats.
• Collaborate with internal stakeholders and external regulatory bodies to ensure compliance with AML regulations and best practices.
• Provide leadership, training, and mentorship to team members, fostering a culture of compliance and continuous improvement.
• Analyze transaction data to identify fraud patterns and trends, and recommend improvements to fraud detection systems.
• Prepare and present reports on fraud risk management activities and outcomes to senior management.

Requirements