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AML Risk Assessment Manager
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Full-time
- Candidate oversees the team and is responsible for oversight over the risk assessment process, all aspects of AML/Anti bribery and corruption (ABAC)/Sanctions/Fraud compliance programs for businesses and legal entities and include full coverage over US businesses and/or corporate functions where applicable.
- They will support execution of AML, Sanctions and Anti-Bribery/Anti-Corruption Risk Assessment.
- Additionally, the role will provide AML subject matter expert guidance for change initiatives/projects relating to Risk Assessment activities.
- The ideal candidate should have a deep understanding of the regulatory and compliance requirements related to AML, Sanctions and Anti-Bribery/Anti-Corruption and a proven track record in providing effective risk management solutions.
- Audit, controls design, Financial services, Internal control, Aml, Fraud
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