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Key Responsibilities

• Assist in the development and implementation of the company’s AML compliance framework and ensure alignment with regulations and industry best practices.
• Conduct periodic AML risk assessments and update policies and procedures accordingly.
• Ensure timely and accurate filing of Suspicious Transaction Reports (STRs), Covered Transaction Reports (CTRs), and other AML-related submissions to the Anti-Money Laundering Council (AMLC).
• Collaborate with relevant teams (e.g., Product, Operations, Legal, Risk) to embed AML controls into new and existing products and services.
• Monitor and investigate alerts from the transaction monitoring syst...