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Mid-level AML/KYC role with common skillset, metro context, and broad applicant pool.
AML/KYC regulatory experience is highly domain-specific, limiting transferability outside financial services.
Explicit five-year requirement and specialized AML/KYC regulatory experience increase screening rigour.
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Review and validate AML/KYC, FATCA/CRS, CDD, EDD, and risk assessment deliverables ensuring regulatory compliance and quality standards.
Monitor review workflows, identify risks or deficiencies, escalate issues, and maintain high standards of accuracy and risk management.
Provide technical oversight and mentoring to support financial crime prevention controls and continuous improvement initiatives.
Degree in Law or relevant discipline; professional qualification such as ACAMS is a strong advantage.
Minimum 5 years relevant experience in AML, KYC, Financial Crime Prevention, Compliance, Risk, or related regulatory environment, preferably in a review-focused role.
In-depth knowledge of AML/KYC frameworks, CDD/EDD, FATCA/CRS, financial crime risk assessment methodologies, and regulatory compliance.
Work Experience Required: Minimum 5 years in related domain; Notice Period: Not explicitly mentioned in the JD.
Experienced in detailed compliance reviews with expertise in validating complex client structures and regulatory reporting.
Strong operational focus on quality control, risk identification, issue escalation, and process standardization in financial crime prevention.
Capable of providing technical guidance and mentoring within a compliance function supporting regulatory adherence and operational excellence.