Head of AML Job at Confidential, Central, AZ

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  • Confidential
  • Central, AZ

Job Description

Head of AML

About the Company

Ambitious organization in the banking industry

Industry
Banking

Type
Privately Held

About the Role

The Head of AML will be responsible for maintaining and continuously improving the organization's anti-money laundering frameworks, as well as overseeing its AML/Counter Financing of Terrorism (CFT) programs to ensure increased growth.

Travel Percent
Less than 10%

Functions

  • Finance

Known Requirements

  • Bachelor’s degree in a relevant discipline and at least 8 years' experience in banking compliance and AML functions required
  • Demonstrated understanding of HKMA regulations and compliance standards required
  • Proven ability to influence and engage stakeholders at all levels required
  • Excellent written and verbal communication skills required
Confidential

Job Tags

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