AML Compliance FIU Manager

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Key Responsibilities:

• Lead and mentor a team of AML investigators, providing guidance and support in conducting thorough investigations.

• Develop, implement, and maintain AML policies and procedures to ensure compliance with regulatory standards.

• Oversee the analysis of transaction monitoring alerts and suspicious activity reports (SARs) to identify potential money laundering or fraudulent activities.

• Collaborate with internal and external stakeholders, including law enforcement and regulatory agencies, to facilitate investigations and share findings.

• Monitor and assess the effectiveness of current AML controls and recommend enhancements based on investigatory findings.

• Assist in the preparation of detailed reports and findings to senior management and regulatory bodies as necessary.

• Assist in the development and implementation of policies and procedures of the AML Financial intelligence Unit 

• Stay updated on evolving AML regulations and trends to ensure the organization’s compliance program remains current and robust.

• Conduct regular training sessions for staff to promote awareness and understanding of AML policies and procedures.

• Foster a culture of compliance and ethical behavior within the team and the broader organization.

• Other duties as assigned.