Anti-Money Laundering (AML) & Compliance Controls Team Leader (Remote +Morning)

Role Scope:

This centralised role supports our global regulated entities and involves responsibilities

related to the day-to-day operation and management of key aspects of the AML/CTF

Program as well as supporting the broader regulatory compliance framework.

Key Position Responsibilities:

Review and undertake customer KYC processes such as OCDD and ECDD

• Conduct and manage investigations of unusual activity reports

• Assist the group MLROs with conducting risk assessments

• Assist with the implementation of the enhanced AML transaction monitoring

program and alerts management processes

• Manage and lead the group AML & Compliance Controls team based in the

Philippines.

• Working with the group Compliance team, implement SLAs for the analysts

• Implement a quality assurance program for the analysts.

• Act as a key contact for providing subject matter expertise...