Your next challenge:
The
AML Compliance Monitoring Officer plays a crucial role in managing and
maintaining an organization’s obligations related to the supervision and
reporting of money laundering activities.
Here
are some of the key responsibilities:
- Manage and execute the
second-line monitoring controls and assessment program for AML/CTF. - Collaborate on
compliance initiatives and programs to meet regulatory obligations. - Ensure compliance with
the regulatory framework. - Conduct detailed
investigations of AML/CTF situations, incidents or cases. - Interacts with several
departments of the banks to ensure that
requirements are properly understood and reflected in procedures and
processes.