We are seeking a highly motivated and experienced AML Senior Executive to join our dynamic team. The AML Senior Executive will be responsible for the Anti-Money Laundering (AML) program and ensuring compliance with relevant regulations and standards.

Key Responsibilities:

  • Develop, implement, and oversee the organization’s AML policies, procedures, and controls.
  • Conduct risk assessments to identify potential money laundering and terrorist financing risks.
  • Monitor transactions and conduct investigations to detect suspicious activities or patterns.
  • Coordinate with internal stakeholders to address AML issues and implement remedial actions.
  • Keep abreast of changes in AML laws, regulations, and industry best practices.
  • Provide training and guidance to employees on AML compliance requirements.
  • Liaise with regulatory authorities and law enforcement agencies as needed.
  • Conduct due diligence on high-risk customers, counterparties, or transactions.
  • Participate in internal and external audits and assessments of the AML program.
  • Contribute to the development and implementation of AML-related technology solutions.


  • Bachelor’s degree in Finance, Business Administration, Law, or related field.
  • Certified Anti-Money Laundering Specialist (CAMS) certification preferred.
  • Minimum of 2 years of experience in AML compliance or related field.
  • Strong knowledge of AML laws, regulations, and industry best practices.

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