• Investigating customers and accounts for potentially suspicious activity and reporting to the relevant authorities as may be required
• Maintaining appropriate records of any such investigations and conclusions
• Advising the business on compliance with the relevant banking regulations and applicable corporate policies and procedures related to AML, including those related to Customer Due Diligence, Transaction Monitoring, Suspicious Activity Reporting and AML Training
• Responding to regulatory and internal audit inquiries and reviews
• Providing Senior Management with AML related metrics and updates on significant issues

Requirements and Qualifications:

• Minimum of 5 years in a prior AML role is required
• Compliance experience at a Consumer bank or Corporate bank preferred
• Inquisitive mind and strong sense of teamwork