Senior AML Compliance Officer (KYC, Transaction Monitoring & Financial Crime)

Role Overview

We are seeking an experienced AML Compliance professional to join the Compliance team in a senior capacity. This role focuses on end-to-end financial crime compliance coverage, including transaction monitoring, sanctions screening, KYC/CDD/EDD reviews, regulatory reporting, and AML advisory support to the business.

Key Responsibilities

• Monitor AML transaction alerts and conduct investigations into potentially suspicious activities, including escalation and preparation of Suspicious Transaction Reports (STRs) where required
• Review and disposition sanctions screening alerts (including sanctions, PEP, and adverse media hits) in compliance with OFAC, UN, EU, and internal policies
• Perform and review KYC/CDD/EDD assessments for corporate and private banking clients, including source of wealth/funds verification for higher-risk clients
• Support ongoing client due diligence and periodic KYC reviews to e...