Assistant Manager - Anti-Money Laundering (AML) Advisory

Job Openings Assistant Manager - Anti-Money Laundering (AML) Advisory

About the job Assistant Manager - Anti-Money Laundering (AML) Advisory

Job Summary:

We are seeking an experienced AML Assistant Manager to support the delivery of advisory and compliance services focused on anti-money laundering, counter-terrorist financing (CTF), and financial crime risk management. This role will involve managing portions of client engagements, reviewing AML controls and procedures, and supporting regulatory compliance reviews and remediation projects.

The ideal candidate brings practical AML compliance knowledge, strong analytical skills, and experience in a financial institution, regulatory environment, or professional services setting.

Key Responsibilities:

• Assist in leading AML compliance assessments, gap analyses, and ri...