AML and Risk Analyst  

As an AML / Risk Manager, you will be accountable for the development, implementation and maintenance of the company’s AML program; for the analysis and management of AML and Terrorist financing risk, meeting regulatory obligations in a timely manner, and the proactive implementation of best practices and improvements to the assurance framework.

You have hands-on experience in formulating and implementing Anti-Money Laundering policies and ensuring ongoing compliance in a customer-facing banking environment. You are analytical, creative and detail oriented, with excellent communication skills. You have a proactive attitude and demonstrate a high degree of independent thinking and commercial awareness.

Core responsibilities:

• Establish and maintain existing AML procedures and frameworks to mitigate risks
• Consult and work efficiently with management and front-line operations staff
• Develop and ensure adequate management of AML and Terrorist Financing risk
• Ensure that risk strategy is reflected in internal documents and external disclosures to regulators and business partners;
• Manage the company’s AML program, coordinating with the Head of Compliance
• Maintain sufficient awareness of the company’s staff on AML strategy
• Foster relationships with the AMLC and other government agencies / regulatory bodies for all AML-related matters.

• Graduated from a 4-year business, accounting, law, or related course from a reputable institution.
• A minimum of 5 years of experience relative to AML Compliance in the Banking / Financial Services Industry.
• AML experience and certifications
• Excellent oral and written communication and interpersonal skills.
• Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines.