Investigating financial crimes for TD and managing AML risk through analytical investigations and project leadership. Collaborating with law enforcement and delivering training to enhance the team's capabilities.
About the role
- AML Manager strengthening compliance framework at digital banking startup. Key role in enhancing AML/CFT policies and collaborating with internal and external partners.
Responsibilities
- Drive the continuous enhancement of AML/CFT policies, procedures and monitoring methodologies.
- Drive the implementation of risk-based AML/CFT controls across products and channels.
- Oversee complex investigations, transaction monitoring and high-risk client reviews.
- Monitor regulatory developments and translate them into practical requirements for the bank.
- Collaborate with internal and external partners to enhance our compliance framework.
Requirements
- Proven AML experience in a banking environment, minimum 5 years.
- Proficiency in English, minimum B2 level.
- Experience in cryptocurrencies (preferred).
- Strong analytical and investigative skills.
- Experience with monitoring tools and systems.
Benefits
- Be part of an innovative and forward-thinking team.
- Opportunities for career growth and development.
- Competitive salary.
- Make a significant impact in the digital banking sector.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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