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Metro location and mid-level experience increase competition, but niche AML/sanctions specialization reduces applicant density.
Role requires specialized AML/sanctions and financial-regulatory expertise, limiting cross-industry transferability.
Explicit minimum years, leadership requirement, domain expertise, tool exposure and preferred certifications make shortlisting strict.
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Lead and manage AML/CFT and sanctions compliance engagements for global financial services clients, overseeing planning, execution, and quality assurance across multiple projects.
Direct end-to-end AML independent testing including risk assessments, control testing, regulatory mapping, and remediation validation.
Oversee AML operations delivery and team performance; implement process improvements and drive consistent delivery excellence while managing offshore-onshore stakeholder relationships.
Bachelor's degree required.
Minimum 5 years of experience in AML/CFT, sanctions compliance, financial crime consulting, or related risk and compliance functions.
2–4+ years of experience leading teams and managing client engagements involving large-scale compliance projects.
Advanced knowledge of AML/CFT and sanctions regulatory frameworks (e.g., BSA/AML, FATF, OFAC, EU AML Directives, APAC regulations) and hands-on experience with AML technology platforms (e.g., Actimize, Fiserv, SAS AML, FircoSoft).
Experienced in leading multi-faceted AML compliance and model validation projects within global financial institutions including retail, corporate banking, and fintech sectors.
Proficient in AML model risk management and validation aligned with frameworks like SR 11-7, with capability to assess complex transaction monitoring and sanctions screening systems.
Skilled in managing offshore delivery teams and collaborating with onshore stakeholders, with prior exposure to data analytics tools (SQL, Python, R) and preferred AML certifications such as CAMS, CFE, CRCM, or ICA.