AML Policy and Procedures Director

Overview

• Lead the development and enhancement of AML policies and procedures within a multi-jurisdictional payment review program.
• Collaborate with stakeholders to identify and address control framework gaps and propose innovative solutions.
• Contribute to the design and implementation of risk management strategies for cross-border payments.
• Develop and document policies, procedures, and training materials for payment review processes.
• Provide expert advisory services to internal and external stakeholders on AML/CFT compliance.
• Work in a hybrid environment with opportunities for professional growth and development.

Key Responsibilities & Duties

• Execute tasks supporting the payment review control framework independently and efficiently.
• Identify and propose enhancements for control frameworks and risk management solutions.
• Document and develop policies and procedures for payment review and related control frameworks.
• Design and deliver training materials for staff involved in payment review tasks.
• Advise stakeholders on AML/CFT compliance and program development.
• Collaborate with the Head of Policies and Procedures on program design and enhancements.

Job Requirements

• Bachelor’s degree or international equivalent in a relevant field.
• Minimum of 7 years in risk management roles within financial institutions.
• Strong expertise in AML/CFT global standards and regulatory compliance.
• Experience tailoring AML/CFT programs to jurisdictional and product/service risks.
• Creative problem-solving skills and adaptability to evolving situations.
• Ability to work independently and collaboratively in a hybrid environment.