AML Manager strengthening compliance framework at digital banking startup. Key role in enhancing AML/CFT policies and collaborating with internal and external partners.
About the role
- Financial Crimes Audit Team Lead overseeing audit engagements addressing key risks and compliance. Ensuring effective oversight of financial crimes-related regulations and practices.
Responsibilities
- Collaborate with Audit Management to develop audit scopes that address significant financial crimes risks and regulatory requirements
- Perform detailed reviews of audit samples and validate compliance with established controls
- Prepare clear, concise summaries of audit results and present findings to management
- Lead audit engagements from initiation through completion, including scoping, fieldwork, reporting, and follow-up activities
- Conduct validation testing of previously identified issues to confirm that corrective actions have been implemented effectively and sustainably
Requirements
- Bachelor's Degree in Business, Accounting, Finance, Pre-Law, or other related field preferred
- CAMS Certified Anti-Money Laundering Specialist
- 6 - 8 years Bank auditing/compliance testing experience
- 5 - 6 years BSA/AML, Sanctions, Fraud risk management experience
- Ability to present and express ideas and information clearly and concisely in a manner appropriate to the audience, whether oral or written
- Ability to actively listen to what others are saying to achieve understanding, sharing information with others and facilitating the open exchange of ideas and information
- Broad knowledge of financial crimes related regulations with the ability to interpret regulatory requirements
Benefits
- Competitive compensation and benefits
- Professional development opportunities
- Celebrating wins along the way
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