Senior AML Compliance Expert

Job description

The Senior AML Compliance Expert is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices. Responsibilities: Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations Create and develop AML Compliance Risk Management (ACRM) standards and policies Advise and recommend a plan of action for management based on analysis of risk information Assi...