EQ Bank | Equitable Bank
Executive Director, Anti-Money Laundering
Job Description
Elevate AML compliance standards as the Executive Director for Anti-Money Laundering. Spearhead innovative solutions to combat financial crime while ensuring regulatory adherence across operations.
As Chief Anti-Money Laundering Officer, your mission is to protect the institution from illicit activities by leading a comprehensive AML program. You’ll collaborate closely with senior leadership, manage a dedicated team, and leverage tech-driven solutions to assess risks effectively. Your expertise will facilitate a robust compliance structure tailored to the institution’s evolving challenges.
Key Responsibilities: • Develop and enhance the AML Compliance framework • Serve as the key liaison with regulatory bodies • Conduct regular AML risk assessments • Oversee suspicious activity investigations • Implement thorough AML training programs
Requirements: • 8–10 years in AML and compliance roles • Proven leadership in financial sectors • Strong grasp of AML regulato...
As Chief Anti-Money Laundering Officer, your mission is to protect the institution from illicit activities by leading a comprehensive AML program. You’ll collaborate closely with senior leadership, manage a dedicated team, and leverage tech-driven solutions to assess risks effectively. Your expertise will facilitate a robust compliance structure tailored to the institution’s evolving challenges.
Key Responsibilities: • Develop and enhance the AML Compliance framework • Serve as the key liaison with regulatory bodies • Conduct regular AML risk assessments • Oversee suspicious activity investigations • Implement thorough AML training programs
Requirements: • 8–10 years in AML and compliance roles • Proven leadership in financial sectors • Strong grasp of AML regulato...