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.
