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.
Manage escalations and ensure timely filing of Suspicious Activity Reports (SARs) where required.
Risk & Complian...