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monitoring aml sanctions regulatory frameworks esg📋 Description
- Design AML programs across multiple jurisdictions (DD, TM, STR)
- Establish governance standards, documentation, and operational controls
- Identify AML risk typologies; direct monitoring rules and escalation criteria
- Lead sanctions screening and compliance with global regimes
- Oversee sanctions system configuration, alert review, escalation
- Advise on sanctions implications for customers, products and expansion
🎯 Requirements
- Progressive AML/sanctions and financial crime experience; CAMS/CGSS a plus
- Progressive AML/sanctions and financial crime experience; CAMS/CGSS a plus
- Strong knowledge of global AML/sanctions and product compliance frameworks
- Familiarity with ESG reporting; CSRD experience a plus
- Proven ability to build intelligence-driven monitoring programs and high-quality controls
- Strong communication and stakeholder management; influence at senior levels
🎁 Benefits
- Employee Pension Scheme
- Flexible Benefits Program
- Health Insurance & Critical Illness cover
- Hybrid work model: 3 days in office, 2 days remote
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