AML Manager
| JOB # 236 | LOCATION British Virgin Islands |
As the AML Manager, you will lead a dynamic compliance operations team dedicated to protecting the business from financial crime and ensuring alignment with global AML/CFT regulatory standards. You will play a strategic role in monitoring and responding to regulatory developments, identifying compliance gaps, and overseeing the effectiveness of internal policies, procedures, systems, and controls. Your responsibilities include developing AML frameworks for new business initiatives, conducting regular policy reviews, and providing senior management with critical updates on compliance performance.
You will also drive innovation in compliance processes, leveraging AI-powered tools to enhance transaction monitoring, detect emerging risks, and improve operational decision-making. You’ll oversee systems for identifying suspicious activity, contribute to business and jurisdictional risk assessments, and ensure timely execution of monitoring programs. Additionally, you will provide expert guidance to internal teams, support the delivery of compliance training, and cultivate a strong culture of regulatory awareness across the organization.
Requirements:
- Have 8+ years of experience in anti-money laundering or regulatory compliance with a professional compliance-related designation (i.e., CAMS, ICA).
- Hold a university degree in law, risk management, criminology, finance, or a related field.
- Possess comprehensive knowledge of fraud processes, AML and CFT regulations, and red flags.
- Experience with compliance-related systems, databases, configurations, and technology solutions.
- Demonstrate strong qualitative and quantitative analytical capabilities.
- Are proficient in Excel and big data analysis.
- Pay meticulous attention to detail while maintaining flexibility in your approach.
- Can make sound judgements based on limited information.
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To apply for this job email your CV/Resume to mike@affinity.ky