Money Laundering Reporting Officer

Seeking a Money Laundering Reporting Officer to lead AML/CTF governance, risk management, and regulatory reporting. Oversee customer due diligence, transaction monitoring, and act as the primary contact for authorities. Bring your expertise in compliance and banking to ensure robust controls and effective risk mitigation.

Skills

• aml/ctf risk management
• suspicious activity reporting
• customer due diligence
• enhanced due diligence
• sanctions screening
• transaction monitoring
• risk assessment
• stakeholder communication
• regulatory reporting
• analytical skills
• audit management
• decision-making
• banking products knowledge
• team leadership
• generative ai tools
• training delivery
• english fluency