Senior Anti-Money Laundering Consultant

Company:

A prestigious global management consulting firm is looking for Compliance Professionals. As an AML Team Lead, you'll play a pivotal role in ensuring compliance and security within dynamic financial landscapes, leading a team of AML Analysts. This position offers a long-term opportunity for individuals seeking to establish themselves as leaders in a leading management consulting firm.

Responsibilities:

Lead AML Compliance Initiatives: Develop, execute, and enforce AML compliance initiatives in alignment with regulatory standards and company policies, guiding your team effectively.

Risk Assessment and Mitigation: Continuously monitor and evaluate AML risks, providing guidance to your team on appropriate measures to mitigate these risks effectively.

Investigation and Assessment: Oversee the investigation and assessment of suspicious activities and flagged transactions identified by AML monitoring systems, ensuring thoroughness and accuracy in analysis.

Collaboration and Strengthening Controls: Collaborate with internal departments to strengthen AML controls and procedures, fostering a culture of collaboration and compliance within the team.

Stay Informed: Remain abreast of changes in AML laws, regulations, and industry best practices, disseminating relevant information to your team and adapting strategies accordingly.

Regulatory Reporting: Oversee the preparation and submission of necessary regulatory reports, ensuring precision and adherence to regulatory standards.

Training and Development: Provide training and guidance to your team members regarding AML compliance matters, fostering their professional growth and development.

Requirements:

Leadership Experience: Demonstrated experience in a leadership role, preferably within AML compliance or a related field.

AML Expertise: Thorough understanding of AML laws, regulations, and compliance criteria, with a track record of successful implementation in previous roles.