AML (Supervisor - Manager)

About the job AML (Supervisor - Manager)

Responsibilities:

• Leading the development of client deliverables whilst overseeing the day-to-day delivery of client engagements in the areas of Anti-Money Laundering compliance;
• Developing Anti-Money Laundering Framework including policies and procedures, executing transaction monitoring validations and assistance in the remediation activities;
• Leading capacity building initiatives to equip delivery teams and integrating capabilities from across the firm, to ensure client engagements are delivered to the highest quality;
• Implement internal risk management guidelines and apply this in each engagements; and
• Participate in regional initiatives including the development of more advance practices in AML services.
• Support the Partner in business development initiatives including proposal preparation and presentation with clients and other parties.

Qualifi...