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Medium — metro location and recognized advisory brand increase applicants, but AML/sanctions specialization narrows the pool.
High because AML/CFT and sanctions compliance skills are industry-specific to banking and financial services.
High due to specialized AML, sanctions, model-validation, and regulatory expertise requirements.
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Lead AML/CFT and sanctions independent testing for banking and financial services clients including risk assessments, control testing, and gap analysis.
Conduct end-to-end validations of AML transaction monitoring, sanctions screening, and customer risk rating models, preparing detailed validation reports.
Support AML operations (transaction monitoring, KYC/CDD, SAR drafting) and drive continuous improvement in managed service delivery while ensuring compliance with client SLAs and regulatory requirements.
Experience in AML/CFT and sanctions compliance testing in banking or financial services.
Proficiency in conducting model validations and preparing regulatory-aligned validation reports (e.g., SR 11-7).
Familiarity with regulatory frameworks such as BSA/AML, FATF, OFAC, FCA, MAS.
Work Experience Required: Not explicitly mentioned in the JD
Experienced in executing high-quality AML independent testing, model validation, and managed services in line with regulatory expectations.
Ability to collaborate effectively with onshore teams and client stakeholders, including participating in client meetings and issue resolution.
Capable of contributing to thought leadership, methodology development, and internal training within AML compliance functions.