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About Us We are a global financial services organization with operations in multiple markets. Our mission is to deliver innovative and resilient financial solutions that have a positive impact. We are seeking an experienced professional to join our team as an AML Compliance Manager. Key Responsibilities AML Program Leadership : Manage and enhance the AML / CTF Program in alignment with regulatory standards and best practices. Maintain AML policies, procedures, internal controls, and risk assessment frameworks. Conduct periodic reviews of the AML Program to ensure regulatory and market best-practice alignment. Transaction Monitoring & Investigations : Oversee transaction monitoring rules, alerts, investigations, case documentation, and escalation process. Lead internal investigations, suspicious activity reviews, and maintain clear audit trails for examination. Ensure timely and accurate submission of SARs to the relevant authorities. KYC / KYB & Onboarding Controls : Lead KYC / KYB onboarding program, ensuring robust due diligence, ownership screening, risk scoring, sanctions check, and ongoing monitoring. Partner with Investments, Credit, Risk, and Legal to ensure KYC / KYB controls are embedded in customer lifecycle management. Oversee PEP, sanctions, and adverse media review frameworks. Regulatory & Audit Management : Act as the point of contact for AML matters during regulatory exams, audits, and stakeholder reviews. Prepare reporting for senior management, committees, and stakeholders. Support AML and compliance sections in licensing processes, including AML documentation and controls. #J-18808-Ljbffr