Anti-Money Laundering Manager

About the Role: Our AML Services team support our clients by providing them with consultancy services to help them meet regulatory expectations and consequently improve compliance.

Forming part of the Enterprise Risk Services team, your role as a Manager will include:

Responsibilities:

• Leading the development of client deliverables whilst overseeing the day-to-day delivery of client engagements in the areas of Anti-Money Laundering compliance;
• Developing Anti-Money Laundering Framework including policies and procedures, executing transaction monitoring validations and assistance in the remediation activities;
• Leading capacity building initiatives to equip delivery teams and integrating capabilities from across the firm, to ensure client engagements are delivered to the highest quality;
• Implement internal risk management guidelines and apply this in each engagements; and
• Participate in regional initiatives including the development of more advance practices in AML services.
• Support the Partner in business development initiatives including proposal preparation and presentation with clients and other parties.

Qualifications:

To be considered for this opportunity, your qualifications, skills & experience should include:

• Bachelor’s degree on business related courses (i.e. Accounting, Financial Management, Data Science).
• With professional certifications such as Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS) or Certified Forensic Examiner (CFE)
• Prior experience working in risk management, internal audit or compliance role in Banking and Financial Services or professional services firm of at least 5 years
• Has completed a delivery of at least three (3) transaction monitoring or sanctions alerts validation engagements or projects
• Strong working knowledge on banking laws and AML regulations
• A desire to collaborate in teams on short- and long-term projects, and proven track record in contributing to and delivering projects successfully
• Experience in working across a portfolio of clients with strong communication and stakeholder management skills
• Recent experience in an audit or risk associated role, with a strong understanding of governance, risk and controls and an ability to think strategically.

About the Role: Our AML Services team support our clients by providing them with consultancy services to help them meet regulatory expectations and consequently improve compliance.

Forming part of the Enterprise Risk Services team, your role as a Manager will include:

Responsibilities:

• Leading the development of client deliverables whilst overseeing the day-to-day delivery of client engagements in the areas of Anti-Money Laundering compliance;
• Developing Anti-Money Laundering Framework including policies and procedures, executing transaction monitoring validations and assistance in the remediation activities;
• Leading capacity building initiatives to equip delivery teams and integrating capabilities from across the firm, to ensure client engagements are delivered to the highest quality;
• Implement internal risk management guidelines and apply this in each engagements; and
• Participate in regional initiatives including the development of more advance practices in AML services.
• Support the Partner in business development initiatives including proposal preparation and presentation with clients and other parties.

Qualifications:

To be considered for this opportunity, your qualifications, skills & experience should include:

• Bachelor’s degree on business related courses (i.e. Accounting, Financial Management, Data Science).
• With professional certifications such as Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS) or Certified Forensic Examiner (CFE)
• Prior experience working in risk management, internal audit or compliance role in Banking and Financial Services or professional services firm of at least 5 years
• Has completed a delivery of at least three (3) transaction monitoring or sanctions alerts validation engagements or projects
• Strong working knowledge on banking laws and AML regulations
• A desire to collaborate in teams on short- and long-term projects, and proven track record in contributing to and delivering projects successfully
• Experience in working across a portfolio of clients with strong communication and stakeholder management skills
• Recent experience in an audit or risk associated role, with a strong understanding of governance, risk and controls and an ability to think strategically.