Key Responsibilities:

Operational Management

• Oversee end-to-end international banking operations, ensuring efficiency, accuracy, and compliance with global banking regulations.
• Manage daily operations across AML, KYC, sanctions screening, CDD, EDD, and transaction monitoring functions.
• Ensure seamless execution of cross-border processes and coordination with global stakeholders.

AML / KYC & Financial Crime Compliance

• Lead AML/KYC programs, ensuring adherence to regulatory frameworks and internal policies.
• Oversee Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes for onboarding and periodic reviews.
• Monitor sanction screening activities to ensure compliance with global watchlists (OFAC, UN, EU, etc.).
• Ensure robust transaction monitoring systems are in place to detect, investigate, and report suspicious activities.
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