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Compliance - AML Manager

Danos Consulting
Closing date
23 Oct 2021

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Contract Type
Full Time
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As a part of a successful and growing international team, this role will focus on monitoring and control of the AML risk of the Bank.

- To support the business and senior members in the implementation of new rules and regulations on AML and Sanction Compliance eg. by monitoring the implementation process and ensuring the relevant procedures are in place.

- help on Identifying compliance risks for new business development initiatives and to take initiatives on measures to mitigate and manage the compliance risks

- Participate in the review of on boarding of clients and the ongoing review of client files as necessary, and carry out the follow up of outstanding issues.

- Participate in AML transaction monitoring and/or other AML monitoring as per Compliance monitoring program.

- Provide support on Compliance reports as necessary to internal or external parties.

- Give support to Head of AML Team and Chief Compliance Officer as necessary.


- 5 years + AML experience is essential
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