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.

Qualifications:

• 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.