Manager, Aml Investigations
Act as a subject matter expert to provide specialist advice, guidance and direction to team members on money laundering, financing of terrorism and related issues, seeking guidance and assistance when required from the Team Manager and other colleagues to support the achievement of organizational objectives and regulatory requirementsCollaborate with the Team Manager and the team of Investigators to establish, develop and maintain links with internal/external stakeholders and other community contacts to support investigation requirements and the AML FIUAssist the Team Manager with implementation of the training program for the team to ensure that the processes are understood and followedConduct quality assurance reviews for the Team Manager when requiredPlan, conduct and complete risk based investigations into relevant matters referred with approved processesPrepare and submit reports to the Regulatory Authority and to the Demarketing Committee on identified clients for risk review
