Investigation Section Head / Deputy MLRO

About the role

The Investigation Section Head / Deputy MLRO leads the AML/CFT Investigation Section, ensuring daily operations run smoothly and regulatory obligations are met. This senior position combines supervisory responsibilities with hands‑on case management and regulatory reporting.

Key responsibilities

• Supervise the AML/CFT Investigation Section and coordinate daily activities.
• Review, investigate and resolve AML/CFT alerts, suspicious activities and escalated cases.
• Prepare, review and submit STRs, SARs and other regulatory reports via the GOAML system.
• Liaise with the Financial Intelligence Unit (FIU) and respond to regulatory inquiries.
• Monitor customer transactions and conduct investigations into potentially suspicious behavior.
• Enhance AML/CFT policies, procedures and internal controls to meet regulatory standards.
• Conduct AML/CFT risk assessments, self‑assessments and product/service risk reviews.
• Stay updated on international AML/CFT regulations, sanctions and emerging financial‑crime trends.
• Coordinate compliance efforts with branches, subsidiaries and overseas operations.
• Maintain confidential investigation files and regulatory documentation.
• Deliver AML/CFT and KYC training and awareness programs to bank staff.
• Support Business Continuity Planning and participate in emergency response activities.

Required profile

• Bachelor's degree in Business Administration or a related field.
• Minimum 5 years of professional experience, including at least 3 years in AML activities.
• Certified Anti‑Money Laundering Specialist (CAMS) certification or equivalent.
• Excellent written and spoken English.
• Strong supervisory, managerial and analytical abilities.
• Thorough knowledge of AML/CFT policies, procedures and regulatory requirements.
• Ability to work effectively under pressure and within a team.

Required skills

• Proficiency with the GOAML reporting system.
• Competence in standard computer applications and banking systems.