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Key Responsibilities

• Lead and mentor a team of AML investigators, providing guidance and support in conducting thorough investigations.
• Develop, implement, and maintain AML policies and procedures to ensure compliance with regulatory standards.
• Oversee the analysis of transaction monitoring alerts and suspicious activity reports (SARs) to identify potential money laundering or fraudulent activities.
• Collaborate with internal and external stakeholders, including law enforcement and regulatory agencies, to facilitate investigations and share findings.
• Monitor and assess the effectiveness of current AML controls and recommend enhancements based on invest...