Our client is expanding it's Financial Crimes department with a Head of KYC & AML Advisory who will lead the firm's AML strategy, providing expert guidance to ensure compliance with all relevant regulations. This role will manage a growing team, so previous leadership experience is key.
This role focuses on identifying risks, advising business units, and fostering a strong compliance culture. The ideal candidate will manage AML frameworks, provide regulatory insights, and drive cross-functional collaboration to mitigate financial crime risks.
Key Responsibilities:
Lead the AML advisory function, aligning AML strategy with business goals and regulatory requirements.
Provide expert AML guidance across the business and ensure compliance with regulations.
Identify and assess AML risks, proposing solutions to mitigate them.
Act as the primary contact for regulatory bodies and ensure timely reporting.
Promote compliance culture through training and awareness programs.
Manage and mentor the AML team, fostering professional development.
Collaborate on the implementation of AML tools and leverage data analytics to detect risks.
Key Qualifications:
Education: Bachelor's degree in Finance, Law, or related field. Advanced degree preferred.
Certifications: CAMS, CFE, or equivalent AML certification.
Experience: 10+ years in AML compliance within financial services.
Expertise in AML laws, regulations, and frameworks.
Proven ability to manage regulatory relationships and compliance risks.