Senior Manager - AML

The role is responsible for investigating all allegations of financial crime within D360. He/she will develop and implement policies and procedures to prevent money laundering and other financial crimes. He/she will collaborate with auditors and regulators to minimize money-laundering risks to the business, also will work closely with business units to ensure the fulfilment of AML/CTF requirements.

Preferred Qualifications Have a tertiary-level qualification from an internationally recognized institution Has an analytical and investigative aptitude and a proven ability to successfully communicate issues to both internal and external audiences. He/she will have a thorough knowledge of FinCrim requirements worldwide. Years & Nature of Experience Would have 5 to 7 years of equivalent experience where required competencies and experience has been demonstrated A specialist individual contributor or a team lead who has managed and delivered projects Has team or technical supervision skills Demonstrated expertise and experience with complex technical activities  Has worked with more senior staff and dealt with complex issues, larger clients, accounts, projects, or internal relationships. Technical Competencies Data Collection and Analysis Monitoring and Surveillance Risk and Compliance Reporting Behavioural Competencies  Communication Teamwork Problem Solving

The role is responsible for investigating all allegations of financial crime within D360. He/she will develop and implement policies and procedures to prevent money laundering and other financial crimes. He/she will collaborate with auditors and regulators to minimize money-laundering risks to the business, also will work closely with business units to ensure the fulfilment of AML/CTF requirements.