Senior Financial Crime Prevention Specialist

1 week ago

Karachi, Sindh, Pakistan beBeeCompliance Full time
AML Compliance Manager Job Description

A financial services organization is seeking an experienced AML Compliance Manager to lead efforts in ensuring compliance with anti-money laundering regulations and policies.

Key Responsibilities:

  • Develop and maintain AML compliance policies and procedures to align with regulatory requirements.
  • Conduct risk assessments to identify vulnerabilities and enhance the AML program.
  • Oversee the monitoring of transactions for suspicious activity and take appropriate actions when necessary.
  • Provide training and support to employees on AML compliance and best practices.
  • Stay updated on current AML laws, regulations, and industry trends to ensure compliance standards are met.
  • Prepare and submit necessary regulatory reports and documentation to relevant authorities.
  • Collaborate with law enforcement and regulatory agencies as needed to address compliance inquiries.

Required Skills and Qualifications

To be successful in this role, a candidate should possess:

  • A bachelor's degree in Finance, Business Administration, Criminal Justice, or a related field.
  • Extensive experience in AML compliance, risk management, or a similar role within the financial services industry.
  • Strong knowledge of AML laws, regulations, and compliance frameworks.
  • Exceptional analytical and problem-solving skills with great attention to detail.
  • Excellent communication and interpersonal skills for effective collaboration and training.
  • Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly desirable.

About the Role

This is an opportunity to join a dynamic team in a leading financial services organization and contribute to the development of effective AML compliance strategies.

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