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Job Responsibilities
Act as a AML team lead to manage quality of periodic review assessment and reporting of any suspicious activities.
Act as a subject matter expert on AML operational issues by providing guidance to team members and work closely with Compliance Department for compliance / governance advice.
Manage and develop new operational initiatives to support securities businesses.
Refine the approach of periodic reporting process to align with regulator or internal requirements.
Design and implement back-office process flow for new business product.
Oversees daily branch operations support for AHIB Sales Focused Touchpoints to ensure operational efficiency and alignment with organizational objectives.
Perform any other duties or tasks assigned by the supervisor or management from time to time to support departmental and organizational goals.
